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Dmitry Masalov

Date of birth:
21.05.1973 (53)
Personal id code:
37305XXXXXX
Start of business activity:
15.01.2008 (18)
Turnover
34.54K34K
-52 %
Revenue
73.46K73K
+46 %
Profit
5.09K5K
+214 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MDV Ekspress OÜ22.09.2009 (16)Board member34.5K €73.5K € (2024)-22.09.2009-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
MDV Ekspress OÜ22.09.2009 (16)Shareholder2 556,00 EURSole ownership10034.5K €73.5K € (2024)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MDV Ekspress OÜ22.09.2009 (16)Direct holding34.5K €73.5K € (2024)-18.07.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Jäähoki Harrastajate Klubi Barsy21.06.2013 (12)Founder (without contribution)---20.06.2013-
MDV Ekspress OÜ22.09.2009 (16)Founder34.5K €73.5K € (2024)-22.09.2009-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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