Dmitri Serhovets
Date of birth:
19.12.1982 (43)
Personal id code:
38212XXXXXX
Start of business activity:
20.06.2014 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Metro transport OÜ | 09.08.2016 (9) | Board member | - | - | 6 1 | 09.08.2016 | - |
| OÜ Naturio | 02.06.2009 (17) | Board member | - | 36.8K € (2023) | 1 1 | 30.06.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Naturio | 02.06.2009 (17) | Direct holding | - | 36.8K € (2023) | 1 1 | 13.05.2024 | - |
| Metro transport OÜ | 09.08.2016 (9) | Direct holding | - | - | 6 1 | 10.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Metro transport OÜ | 09.08.2016 (9) | Founder | - | - | 6 1 | 09.08.2016 | - |
Business network
Business network not displayed
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