Dmitrii Voloşco
Date of birth:
09.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
12.10.2018 (7)
Main activities:
Turnover
-
Revenue
3.11K3K €
↑
+76 %
Profit
240240 €
↓
-65 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Anna Voloshko OÜ | 05.11.2015 (10) | Board member | - | 3.1K € (2025) | - | 19.10.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Anna Voloshko OÜ | 05.11.2015 (10) | Direct holding | - | 3.1K € (2025) | - | 12.10.2018 | - |
Business network
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