Mikhail Dokuchaev
Date of birth:
22.04.1988 (38)
Personal id code:
38804XXXXXX
Start of business activity:
18.09.2013 (12)
Turnover
-
Revenue
81.84K81K €
↑
+100 %
Profit
424424 €
↑
+107 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Liber Group OÜ | 23.09.2013 (12) | Board member | - | - | - | 11.02.2021 | - |
| Lumbertrade OÜ | 18.09.2018 (7) | Board member | - | 81.8K € (2024) | - | 11.02.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lumbertrade OÜ | 18.09.2018 (7) | Direct holding | - | 81.8K € (2024) | - | 15.03.2021 | - |
| Liber Group OÜ | 23.09.2013 (12) | Direct holding | - | - | - | 12.02.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Liber Group OÜ | 23.09.2013 (12) | Founder | - | - | - | 18.09.2013 | - |
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