Dmitri Kurganov
Date of birth:
06.07.1996 (29)
Personal id code:
39607XXXXXX
Start of business activity:
01.07.2020 (5)
Main activities:
Turnover
2.38K2K €
↓
-62 %
Revenue
237.87K237K €
↑
+73 %
Profit
80.83K80K €
↓
-6 %
✓
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
|
|---|---|---|---|---|---|---|---|
| K&D Ecom Adventure OÜ | 07.08.2023 (2) | Board member | - | - | - | 07.08.2023 | - |
| OÜ LUNATUM | 15.09.2020 (5) | Board member | 2.4K € | 237.9K € (2025) | - | 15.09.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ LUNATUM | 15.09.2020 (5) | Direct holding | 2.4K € | 237.9K € (2025) | - | 11.11.2025 | - |
| K&D Ecom Adventure OÜ | 07.08.2023 (2) | Direct holding | - | - | - | 07.08.2023 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| K&D Ecom Adventure OÜ | 07.08.2023 (2) | Founder | - | - | - | 06.08.2023 | - |
| OÜ LUNATUM | 15.09.2020 (5) | Founder | 2.4K € | 237.9K € (2025) | - | 01.07.2020 | - |
Business network
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