Dmitri Namaşco
Date of birth:
11.09.1998 (27)
Personal id code:
39809XXXXXX
Start of business activity:
25.07.2023 (2)
Turnover
-
Revenue
158158 €
↑
+100 %
Profit
-21.44K-21K €
↓
-43 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
4
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Uniborn Mozaic Syndicate5 OÜ | 25.03.2025 (1) | Board member | - | - | - | 25.03.2025 | - |
| Uniborn Mozaic Syndicate4 OÜ | 20.02.2025 (1) | Board member | - | - | - | 20.02.2025 | - |
| Uniborn Mozaic Syndicate3 OÜ | 28.08.2024 (1) | Board member | - | - | - | 28.08.2024 | - |
| Uniborn Mozaic Dreamups SPV II OÜ | 08.07.2024 (1) | Board member | - | - | - | 08.07.2024 | - |
| Mozaic Ventures OÜ | 08.03.2024 (2) | Board member | - | - | - | 08.03.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Uniborn Mozaic Syndicate5 OÜ | 25.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 25.03.2025 | - |
| Uniborn Mozaic Syndicate4 OÜ | 20.02.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 20.02.2025 | - |
| Confirm Solutions OÜ | 08.11.2024 (1) | Indirect holding | - | 158 € (2025) | - | 08.11.2024 | - |
| Uniborn Mozaic Syndicate3 OÜ | 28.08.2024 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 28.08.2024 | - |
| Uniborn Mozaic Dreamups SPV II OÜ | 08.07.2024 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 08.07.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mozaic Ventures OÜ | 08.03.2024 (2) | Founder | - | - | - | 08.03.2024 | - |
| Robolex Solutions OÜ | 26.02.2024 (2) | Founder | - | - | 1 | 22.02.2024 | - |
| Mozaic - Dreamicon SPV I OÜ | 27.12.2023 (2) | Founder | - | - | - | 22.12.2023 | - |
| Mozaic - UpNext SPV I OÜ | 25.07.2023 (2) | Founder | - | - | - | 25.07.2023 | - |
Business network
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