Dmitri Vassiljev
Date of birth:
17.08.1984 (41)
Personal id code:
38408XXXXXX
Start of business activity:
13.05.2019 (7)
Main activities:
Turnover
47.73K47K €
↓
-33 %
Revenue
82.67K82K €
↑
+76 %
Profit
12.67K12K €
↓
-8 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HQC OÜ | 19.10.2020 (5) | Board member | 46.4K € | 82.7K € (2024) | - | 19.10.2020 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HQC OÜ | 19.10.2020 (5) | Direct holding | 46.4K € | 82.7K € (2024) | - | 19.10.2020 | - |
| Rushubi Buhanda OÜ | 14.05.2019 (7) | Direct holding | - | 2.6K € (2020) | 4 | 12.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HQC OÜ | 19.10.2020 (5) | Founder | 46.4K € | 82.7K € (2024) | - | 16.10.2020 | - |
| Rushubi Buhanda OÜ | 14.05.2019 (7) | Founder | - | 2.6K € (2020) | 4 | 13.05.2019 | - |
Business network
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