Mikhail Dokuchaev

Date of birthDate of birth:: 22.04.1988 (38)
Personal id codePersonal id code:: 38804XXXXXX
Start of business activityStart of business activity:: 18.09.2013 (13)
Main activitiesMain activities:: 49411 – Freight transport by road
79901 – Other travel-related reservation services, incl. activities of guides, ticket agencies and tourist information offices

Turnover

Revenue

Profit

Excluded from calculations (unsubmitted reports): 2 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports2

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles4

Represented

					Warnings
Liber Group OÜ	23.09.2013 (13)	Board member	-	-	1	11.02.2021	-
Lumbertrade OÜ	18.09.2018 (8)	Board member	-	81.8k €2024	1	11.02.2021	-

							Warnings
Liber Group OÜ	23.09.2013 (13)	Shareholder	2 500 EURSole ownership	100%	-	-	1	02.09.2023	-
Lumbertrade OÜ	18.09.2018 (8)	Shareholder	2 500 EURSole ownership	100%	-	81.8k €2024	1	02.09.2023	-

					Warnings
Liber Group OÜ	23.09.2013 (13)	Founder	-	-	1	18.09.2013	-

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					Warnings
Lumbertrade OÜ	18.09.2018 (8)	Direct holding	-	81.8k €2024	1	15.03.2021	-
Liber Group OÜ	23.09.2013 (13)	Direct holding	-	-	1	12.02.2021	-

Data comes from public registers.