Dmitri Abdulajev
Date of birth:
14.01.1995 (31)
Personal id code:
39501XXXXXX
Start of business activity:
23.04.2018 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| MBD Trading Group OÜ | 14.02.2019 (7) | Board member | - | - | 1 | 14.02.2019 | - |
| Moedrinks OÜ | 24.04.2018 (8) | Board member | - | 532 € (2023) | 1 | 24.04.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MBD Trading Group OÜ | 14.02.2019 (7) | Direct holding | - | - | 1 | 04.03.2020 | - |
| Moedrinks OÜ | 24.04.2018 (8) | Direct holding | - | 532 € (2023) | 1 | 07.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MBD Trading Group OÜ | 14.02.2019 (7) | Founder | - | - | 1 | 14.02.2019 | - |
| Moedrinks OÜ | 24.04.2018 (8) | Founder | - | 532 € (2023) | 1 | 23.04.2018 | - |
Business network
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