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Dmitri Kossatšov

Date of birth:
18.05.1984 (42)
Personal id code:
38405XXXXXX
Start of business activity:
25.03.2014 (12)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Leiding OÜ20.06.2016 (9)Board member---20.06.2016-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Leiding OÜ20.06.2016 (9)Shareholder2 500,00 EURSole ownership100---01.09.2023-
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
Leiding OÜ20.06.2016 (9)Direct holding---30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Leiding OÜ20.06.2016 (9)Founder---20.06.2016-
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)