Advanced search

Dmitri Gorjatšev

Date of birth:
20.04.1978 (48)
Personal id code:
37804XXXXXX
Start of business activity:
28.11.2012 (13)
Turnover
-
Revenue
1.16K1K
-55 %
Profit
-112-112
-722 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

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
WORLDCAPE INTERNATIONAL OÜ27.12.2018 (7)Board member-1.2K € (2024)-27.12.2018-
Intelligent Development Programs OÜ25.04.2017 (9)Board member---25.04.2017-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Intelligent Development Programs OÜ25.04.2017 (9)Shareholder2 500,00 EURSole ownership100---02.09.2023-
WORLDCAPE INTERNATIONAL OÜ27.12.2018 (7)Shareholder1 250,00 EURSole ownership50-1.2K € (2024)-03.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
WORLDCAPE INTERNATIONAL OÜ27.12.2018 (7)Direct holding-1.2K € (2024)-14.12.2022-
Intelligent Development Programs OÜ25.04.2017 (9)Direct holding---26.12.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
WORLDCAPE INTERNATIONAL OÜ27.12.2018 (7)Founder-1.2K € (2024)-26.12.2018-
Intelligent Development Programs OÜ25.04.2017 (9)Founder---25.04.2017-
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)