Dmitri Kazakov
Date of birth:
26.06.1981 (44)
Personal id code:
38106XXXXXX
Start of business activity:
08.10.2008 (17)
Main activities:
Turnover
185.44K185K €
↓
-59 %
Revenue
422.58K422K €
↓
-4 %
Profit
30.89K30K €
↑
+37 %
55.94K €
Tax debt
✓
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
55.94K €
Tax debt
✓
Unsubmitted reports
10
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Trans-Freshstyle OÜ | 21.08.2012 (13) | Board member | 82.4K € | 29.7K € (2024) | 166.92 € 5 | 21.08.2012 | - |
| Osaühing Kazakov Trans | 13.10.2008 (17) | Board member | 103K € | 392.9K € (2024) | 55.8K € 5 | 13.10.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Kazakov Trans | 13.10.2008 (17) | Direct holding | 103K € | 392.9K € (2024) | 55.8K € 5 | 14.06.2021 | - |
| Trans-Freshstyle OÜ | 21.08.2012 (13) | Direct holding | 82.4K € | 29.7K € (2024) | 166.92 € 5 | 14.06.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trans-Freshstyle OÜ | 21.08.2012 (13) | Founder | 82.4K € | 29.7K € (2024) | 166.92 € 5 | 16.08.2012 | - |
| Osaühing Kazakov Trans | 13.10.2008 (17) | Founder | 103K € | 392.9K € (2024) | 55.8K € 5 | 13.10.2008 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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