Dmitry Kochev
Date of birth:
15.02.1967 (59)
Personal id code:
3-459XXXXXX
Start of business activity:
13.06.2022 (3)
Main activities:
Turnover
-
Revenue
57.2K57K €
↓
-48 %
Profit
4.67K4K €
↓
-71 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OU KODI OÜ | 19.10.2017 (8) | Board member | - | 57.2K € (2024) | - | 20.06.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OU KODI OÜ | 19.10.2017 (8) | Direct holding | - | 57.2K € (2024) | - | 13.06.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)