Dmitri Pšenitšnõi
Date of birth:
25.01.1976 (50)
Personal id code:
37601XXXXXX
Start of business activity:
03.03.2024 (2)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lohusuu Rannakultuuri Selts | 15.10.2003 (22) | Board member | - | - | - | 17.05.2024 | - |
| MTÜ Pinutagune | 05.03.2024 (2) | Board member | - | - | - | 05.03.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lohusuu Rannakultuuri Selts | 15.10.2003 (22) | Board member(s) | - | - | - | 21.06.2025 | - |
| MTÜ Pinutagune | 05.03.2024 (2) | Board member(s) | - | - | - | 05.03.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Pinutagune | 05.03.2024 (2) | Founder (without contribution) | - | - | - | 03.03.2024 | - |
Business network
Business network not displayed
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