Dmitri Šmorgun
Date of birth:
30.09.1981 (44)
Personal id code:
38109XXXXXX
Start of business activity:
01.07.2004 (22)
Turnover
120.96K120K €
↑
+138 %
Revenue
35.88K35K €
↓
-12 %
Profit
-10.62K-10K €
↓
-120 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing DiversityIntl | 12.09.2024 (1) | Board member | - | - | 1 | 12.09.2024 | - |
| mittetulundusühing Tsetseeni Noorte Liit "Noxchycho" | 04.05.2009 (17) | Board member | - | - | - | 12.08.2022 | - |
| Lingote OÜ | 26.04.2017 (9) | Board member | 69.7K € | 35.9K € (2024) | - | 26.04.2017 | - |
| MTÜ Vandetõlkide Koda | 11.04.2012 (14) | Board member | - | - | - | 11.04.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing DiversityIntl | 12.09.2024 (1) | Board member(s) | - | - | 1 | 12.09.2024 | - |
| Electric Mobility OÜ | 30.10.2019 (6) | Direct holding | - | - | 6 | 30.10.2019 | - |
| Lingote OÜ | 26.04.2017 (9) | Direct holding | 69.7K € | 35.9K € (2024) | - | 31.08.2018 | - |
| MTÜ Vandetõlkide Koda | 11.04.2012 (14) | Member of higher governing body (board or supervisory board) | - | - | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing DiversityIntl | 12.09.2024 (1) | Founder (without contribution) | - | - | 1 | 01.09.2024 | - |
| Electric Mobility OÜ | 30.10.2019 (6) | Founder | - | - | 6 | 30.10.2019 | - |
| Lingote OÜ | 26.04.2017 (9) | Founder | 69.7K € | 35.9K € (2024) | - | 26.04.2017 | - |
| MTÜ Vandetõlkide Koda | 11.04.2012 (14) | Founder | - | - | - | 04.04.2012 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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