Dmitri Vassiljev
Date of birth:
08.07.1981 (44)
Personal id code:
38107XXXXXX
Start of business activity:
08.03.2012 (14)
Main activities:
Turnover
404.15K404K €
↓
-6 %
Revenue
4.45M4M €
↑
+4 %
Profit
76.27K76K €
↓
-31 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 7ürti OÜ | 07.04.2016 (10) | Procurator | 404.1K € | 435.2K € (2024) | - | 07.04.2016 | - |
| Travel1 OÜ | 08.03.2012 (14) | Board member | - | 4M € (2024) | - | 08.03.2012 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Travel1 OÜ | 08.03.2012 (14) | Direct holding | - | 4M € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Travel1 OÜ | 08.03.2012 (14) | Founder | - | 4M € (2024) | - | 08.03.2012 | - |
Business network
2 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)