Dmitri Moskvitšjov
Date of birth:
30.01.1971 (55)
Personal id code:
37101XXXXXX
Start of business activity:
03.10.2001 (24)
Turnover
-
Revenue
29.15K29K €
↑
+8 %
Profit
-1.1K-1K €
↑
+88 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ MDI Company | 03.06.2010 (16) | Board member | - | 29.2K € (2024) | - | 24.10.2019 | - |
| Maardu linn, Kallasmaa tn 6 korteriühistu | 09.12.2008 (17) | Board member | - | - | - | 05.01.2018 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MDI Company | 03.06.2010 (16) | Direct holding | - | 29.2K € (2024) | - | 10.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MDI Company | 03.06.2010 (16) | Founder | - | 29.2K € (2024) | - | 03.06.2010 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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