Arsenii Dain
Date of birth:
01.04.1998 (28)
Start of business activity:
12.06.2025 (1)
Main activities:
Turnover
157.52K157K €
↑
+100 %
Revenue
11K11K €
↑
+100 %
Profit
-1.93K-1K €
↑
+100 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AD Lucky Deal OÜ | 15.05.2025 (1) | Direct holding | 157.5K € | 11K € (2025) | - | 07.08.2026 | - |
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