Dmitri Švõrjov
Date of birth:
24.10.1972 (53)
Personal id code:
37210XXXXXX
Start of business activity:
15.07.1998 (27)
Turnover
-
Revenue
28.41K28K €
↓
-16 %
Profit
-159-159 €
↑
+93 %
152.55 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
152.55 €
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing VENDITA | 12.12.2007 (18) | Board member | - | - | - | 06.05.2008 | - |
| 3wells OÜ | 19.04.2006 (20) | Board member | - | 28.4K € (2024) | - | 18.05.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing VENDITA | 12.12.2007 (18) | Direct holding | - | - | - | 19.12.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Lidiira | 15.07.1998 (27) | Founder | - | 16.5K € (2024) | 152.55 € | 15.07.1998 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)