Dmitri Mosjakin
Date of birth:
20.06.1974 (51)
Personal id code:
37406XXXXXX
Start of business activity:
13.04.2009 (17)
Turnover
270.12K270K €
↓
-4 %
Revenue
239.81K239K €
↓
-13 %
Profit
11.54K11K €
↓
-61 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
4
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
|
|---|---|---|---|---|---|---|---|
| OÜ Orhidee | 18.06.2007 (18) | Board member | 270.1K € | 239.8K € (2025) | - | 12.04.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Welding OÜ | 07.04.2011 (15) | Direct holding | - | - | 4 | 08.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Welding OÜ | 07.04.2011 (15) | Founder | - | - | 4 | 07.04.2011 | - |
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)