Dmitri Kuznetsov
Date of birth:
23.02.1980 (46)
Personal id code:
38002XXXXXX
Start of business activity:
28.08.2013 (12)
Main activities:
Turnover
1.75K1K €
↑
+100 %
Revenue
-
-
Profit
-48.77K-48K €
↓
-88 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Paldiski mnt 181 korteriühistu | 12.11.2001 (24) | Board member | - | - | - | 22.04.2024 | - |
| Tallinn, Õismäe tee 144 korteriühistu | 16.07.2002 (23) | Board member | - | - | - | 13.08.2021 | - |
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 DPK-IT | 30.08.2013 (12) | Direct holding | 1.8K € | - | - | 06.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ DPK-IT | 30.08.2013 (12) | Founder | 1.8K € | - | - | 28.08.2013 | - |
Business network
1 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)