Mihhail Guz
Date of birth:
28.12.1957 (68)
Personal id code:
35712XXXXXX
Start of business activity:
11.09.1996 (29)
Turnover
81.5K81K €
↑
+46 %
Revenue
58.59K58K €
↓
-4 %
Profit
6.94K6K €
↑
+137 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing DIMARI | 29.07.2011 (14) | Board member | - | - | - | 29.07.2011 | - |
| Mihhail Guž | 19.07.1999 (26) | Sole proprietor | - | - | - | 16.06.2004 | - |
| Peipsi Alamvesikonna Kalurite Liit | 06.12.2002 (23) | Board member | - | - | - | 06.12.2002 | - |
| Osaühing MIF Laine | 11.09.1996 (29) | Board member | 81.5K € | 58.6K € (2024) | - | 07.12.2000 | - |
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 |
|---|---|---|---|---|---|---|---|
| Peipsi Alamvesikonna Kalurite Liit | 06.12.2002 (23) | Board member(s) | - | - | - | 30.10.2018 | - |
| Osaühing MIF Laine | 11.09.1996 (29) | Direct holding | 81.5K € | 58.6K € (2024) | - | 05.09.2018 | - |
| Mittetulundusühing DIMARI | 29.07.2011 (14) | Direct holding | - | - | - | 05.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing DIMARI | 29.07.2011 (14) | Founder | - | - | - | 28.07.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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