Dmitry Merkuriev
Date of birth:
24.08.1986 (40)
Personal id code:
38608XXXXXX
Start of business activity:
02.02.2018 (8)
Turnover
11.68K11K €
↓
-70 %
Revenue
-
-
Profit
-12.72K-12K €
↑
+25 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RGI OÜ | 25.07.2018 (8) | Direct holding | - | - | 2 | 11.03.2020 | - |
| ST. LUCAS GALLERY OÜ | 02.02.2004 (22) | Direct holding | - | - | - | 29.10.2018 | - |
Business network
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