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Dmitri Tarassov

Date of birth:
02.01.1982 (44)
Personal id code:
38201XXXXXX
Start of business activity:
03.04.2011 (15)
Turnover
399.5K399K
-26 %
Revenue
460.96K460K
+10 %
Profit
10.1K10K
+72 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ID SERVICE OÜ23.05.2013 (13)Board member399.5K €461K € (2024)-23.05.2013-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ID SERVICE OÜ23.05.2013 (13)Shareholder1 250,00 EURSole ownership50399.5K €461K € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ID SERVICE OÜ23.05.2013 (13)Direct holding399.5K €461K € (2024)-31.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ID SERVICE OÜ23.05.2013 (13)Founder399.5K €461K € (2024)-23.05.2013-
NV Motors OÜ04.04.2011 (15)Founder-5.5K € (2023) 103.04.2011-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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