Dmitry Zholudov
Date of birth:
11.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
06.07.2016 (10)
Turnover
4.75K4K €
↓
-42 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Laser craft OÜ | 12.11.2018 (7) | Board member | 4.8K € | - | 1 | 12.11.2018 | - |
| Tallinn, Õismäe tee 74 korteriühistu | 22.08.2001 (25) | Board member | - | - | - | 30.12.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Laser craft OÜ | 12.11.2018 (7) | Direct holding | 4.8K € | - | 1 | 01.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Laser craft OÜ | 12.11.2018 (7) | Founder | 4.8K € | - | 1 | 10.11.2018 | - |
Business network
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