Dzmitry Nalivaiko
Date of birth:
13.03.1974 (52)
Personal id code:
37403XXXXXX
Start of business activity:
15.04.2013 (13)
Main activities:
Turnover
16.66K16K €
↑
+357 %
Revenue
39.96K39K €
↑
+100 %
Profit
-24.31K-24K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| WunderAuto OÜ | 14.09.2023 (2) | Board member | 16.1K € | 40K € (2024) | - | 14.09.2023 | - |
| Anneke-Trade OÜ | 17.04.2013 (13) | Board member | - | - | - | 28.01.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WunderAuto OÜ | 14.09.2023 (2) | Direct holding | 16.1K € | 40K € (2024) | - | 04.10.2023 | - |
| Anneke-Trade OÜ | 17.04.2013 (13) | Direct holding | - | - | - | 24.08.2020 | - |
Business network
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