Advanced search

Mykhailo Moroz

Date of birth:
04.02.1981 (45)
Personal id code:
38102XXXXXX
Start of business activity:
14.07.2021 (4)
Turnover
27.13K27K
-85 %
Revenue
168.02K168K
+3 %
Profit
30.58K30K
-55 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

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
Luba Moroz OÜ05.09.2022 (3)Board member-40.6K € (2023) 105.09.2022-
Moroz OÜ14.07.2021 (4)Board member27.1K €168K € (2024)-14.07.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Moroz OÜ14.07.2021 (4)Shareholder2 500,00 EURSole ownership10027.1K €168K € (2024)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Moroz OÜ14.07.2021 (4)Direct holding27.1K €168K € (2024)-14.07.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Moroz OÜ14.07.2021 (4)Founder27.1K €168K € (2024)-14.07.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)