Dmitri Gerassimenko
Date of birth:
07.11.1949 (76)
Personal id code:
34911XXXXXX
Start of business activity:
06.08.1997 (28)
Turnover
116.43K116K €
↑
+6 %
Revenue
98.26K98K €
↑
+2 %
Profit
2.82K2K €
↑
+139 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Lacefield | 30.06.2005 (20) | Board member | 116.4K € | 98.3K € (2024) | - | 21.12.2005 | - |
2 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 Lacefield | 30.06.2005 (20) | Direct holding | 116.4K € | 98.3K € (2024) | - | 15.06.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Molamax OÜ | 01.12.2016 (9) | Founder | - | 3.5K € (2024) | - | 30.11.2016 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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