Mihhail Borunov
Date of birth:
01.02.1988 (38)
Personal id code:
38802XXXXXX
Start of business activity:
31.01.2014 (12)
Main activities:
Turnover
3.73M3M €
↓
-14 %
Revenue
7.46M7M €
↑
+137 %
Profit
582.62K582K €
↑
+76 %
48.51K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
48.51K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DNXMBT OÜ | 18.03.2022 (4) | Board member | 2.5M € | 3.5M € (2024) | 35.6K € | 18.03.2022 | - |
| ALVAMI Takso OÜ | 08.06.2018 (7) | Board member | - | - | - | 08.06.2018 | - |
| MBT Invest OÜ | 03.02.2014 (12) | Board member | 1.3M € | 4M € (2024) | 12.9K € | 03.02.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DNXMBT OÜ | 18.03.2022 (4) | Direct holding | 2.5M € | 3.5M € (2024) | 35.6K € | 18.03.2022 | - |
| MBT Invest OÜ | 03.02.2014 (12) | Direct holding | 1.3M € | 4M € (2024) | 12.9K € | 05.11.2018 | - |
| ALVAMI Takso OÜ | 08.06.2018 (7) | Direct holding | - | - | - | 05.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DNXMBT OÜ | 18.03.2022 (4) | Founder | 2.5M € | 3.5M € (2024) | 35.6K € | 11.03.2022 | - |
| ALVAMI Takso OÜ | 08.06.2018 (7) | Founder | - | - | - | 20.03.2018 | - |
| MBT Invest OÜ | 03.02.2014 (12) | Founder | 1.3M € | 4M € (2024) | 12.9K € | 31.01.2014 | - |
Business network
Business network not displayed
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