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Sergey Dmitriev

Date of birth:
08.05.1953 (73)
Personal id code:
35305XXXXXX
Start of business activity:
03.11.1998 (27)
Turnover
-
Revenue
14.89K14K
+100 %
Profit
4.64K4K
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
M Team OÜ28.09.2023 (2)Board member-14.9K € (2024)-28.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
M Team OÜ28.09.2023 (2)Shareholder1 000,00 EURSole ownership100-14.9K € (2024)-28.09.2023-
Osaühing NEOTRANS GRUPP03.12.1997 (28)Shareholder13 300,00 EEKSole ownership33,25---01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
M Team OÜ28.09.2023 (2)Direct holding-14.9K € (2024)-28.09.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
M Team OÜ28.09.2023 (2)Founder-14.9K € (2024)-28.09.2023-
Business network
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