Dmitrii Moskalev
Date of birth:
24.11.1966 (59)
Personal id code:
36611XXXXXX
Start of business activity:
09.12.2016 (9)
Main activities:
Turnover
-
Revenue
517.6K517K €
↑
+2 %
Profit
226.82K226K €
↓
-62 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
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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 |
|---|---|---|---|---|---|---|---|
| Delta Residence OÜ | 27.09.2019 (6) | Indirect holding | - | 35.1K € (2025) | - | 08.04.2025 | - |
| Setnera OÜ | 28.12.2016 (9) | Direct holding | - | 482.5K € (2024) | - | 27.09.2018 | - |
| Setnera OÜ | 28.12.2016 (9) | Member of higher governing body (board or supervisory board) | - | 482.5K € (2024) | - | 19.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Delta Residence OÜ | 27.09.2019 (6) | Founder | - | 35.1K € (2025) | - | 04.07.2019 | - |
| Setnera OÜ | 28.12.2016 (9) | Founder | - | 482.5K € (2024) | - | 09.12.2016 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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