Dmitry Vasiliev
Date of birth:
12.09.1978 (47)
Personal id code:
37809XXXXXX
Start of business activity:
04.03.2016 (10)
Turnover
-
Revenue
3.02K3K €
↑
+0 %
Profit
5656 €
↓
-94 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu NARVA RAHU | 10.10.1997 (28) | Board member | - | 3K € (2024) | - | 14.07.2020 | - |
| Narva linn, Soldina tn 7 korteriühistu | 25.05.1998 (28) | Board member | - | - | - | 17.04.2019 | - |
| Spordiklubi Narva-Asimuut | 09.03.2016 (10) | Board member | - | - | - | 09.03.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spordiklubi Narva-Asimuut | 09.03.2016 (10) | Board member(s) | - | - | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spordiklubi Narva-Asimuut | 09.03.2016 (10) | Founder (without contribution) | - | - | - | 04.03.2016 | - |
Business network
Business network not displayed
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