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Dmitri Kuznetsov

Date of birth:
21.12.1983 (42)
Personal id code:
38312XXXXXX
Start of business activity:
08.01.2009 (17)
Turnover
6.9M6M
+20 %
Revenue
5.35M5M
+19 %
Profit
196.98K196K
-53 %
Excluded from calculations (unsubmitted reports): 1 companies
738.29 €

Tax debt

1

Unsubmitted reports

6

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

7

Industries

4

Roles

738.29 €

Tax debt

1

Unsubmitted reports

6

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

7

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nomad Capital OÜ21.05.2019 (7)Board member-1.3K € (2024)-21.05.2019-
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
Nomad Capital OÜ21.05.2019 (7)Shareholder48 000,00 EURSole ownership100-1.3K € (2024)-05.06.2025-
Blue Shock Race Invest OÜ27.09.2017 (8)Shareholder30,00 EURSole ownership0,41---16.08.2023-
Juhanson OÜ16.07.2014 (11)Shareholder4,00 EURSole ownership0,1543.4K €119.4K € (2024) 738.29 € 616.08.2023-
Belief Water OÜ15.01.2016 (10)Shareholder8,00 EURSole ownership0,085.8M €4.1M € (2024)-16.08.2023-
VESTIGE VERDANT OÜ08.05.2017 (9)Shareholder3,00 EURSole ownership0,04-- 116.08.2023-
21 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Nomad Capital OÜ21.05.2019 (7)Direct holding-1.3K € (2024)-22.05.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nomad Capital OÜ21.05.2019 (7)Founder-1.3K € (2024)-17.05.2019-
Business network
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