Dmitri Moskovtsev
Date of birth:
18.11.1990 (35)
Personal id code:
39011XXXXXX
Start of business activity:
25.08.2011 (14)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
3
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
|
|---|---|---|---|---|---|---|---|
| Integratsiooni Sihtasutus | 15.06.1998 (27) | Board member | - | - | - | 12.07.2022 | - |
| Tallinn, Majaka tn 37 korteriühistu | 07.12.2006 (19) | Board member | - | - | - | 03.07.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Integratsiooni Sihtasutus | 15.06.1998 (27) | Founder-rights holder, supervisory-board member, board member | - | - | - | 17.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Davai | 02.09.2015 (10) | Founder (without contribution) | - | - | 3 | 31.08.2015 | - |
| Mittetulundusühing Noored Ühiskonna Heaks | 14.09.2011 (14) | Founder | - | - | - | 25.08.2011 | - |
Business network
3 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)