Evgeny Dorofeyskiy
Date of birth:
06.05.1957 (69)
Personal id code:
35705XXXXXX
Start of business activity:
18.12.2003 (22)
Main activities:
Turnover
22.76K22K €
↓
-66 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| VMS Group OÜ | 01.02.2018 (8) | Board member | - | - | 1 | 01.02.2018 | - |
| OÜ Dorem Baltic | 18.12.2003 (22) | Board member | - | - | - | 14.12.2011 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Dorem Baltic | 18.12.2003 (22) | Direct holding | - | - | - | 11.10.2018 | - |
| VMS Group OÜ | 01.02.2018 (8) | Direct holding | - | - | 1 | 11.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VMS Group OÜ | 01.02.2018 (8) | Founder | - | - | 1 | 25.01.2018 | - |
| OÜ Dorem Baltic | 18.12.2003 (22) | Founder | - | - | - | 18.12.2003 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)