Dmitry Berezin
Date of birth:
04.11.1954 (71)
Personal id code:
35411XXXXXX
Start of business activity:
31.12.2001 (24)
Turnover
387.69K387K €
↓
-20 %
Revenue
291.51K291K €
↑
+4 %
Profit
12.88K12K €
↓
-59 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ FloatInvest | 02.05.2005 (21) | Board member | 387.7K € | 291.5K € (2024) | - | 02.05.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ FloatInvest | 02.05.2005 (21) | Direct holding | 387.7K € | 291.5K € (2024) | - | 10.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ FloatInvest | 02.05.2005 (21) | Founder | 387.7K € | 291.5K € (2024) | - | 02.05.2005 | - |
Business network
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