Dmitry Merkuriev
Date of birth:
24.08.1986 (39)
Personal id code:
38608XXXXXX
Start of business activity:
02.02.2018 (8)
Turnover
7.02K7K €
↓
-82 %
Revenue
28.81K28K €
↑
+86 %
Profit
-17.29K-17K €
↓
-546 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ EGRA | 28.06.2023 (2) | Board member | - | 12K € (2024) | - | 06.05.2026 | - |
| OÜ Surya Fire Studio | 24.08.2004 (21) | Board member | - | 16.8K € (2024) | - | 09.08.2024 | - |
| RGI OÜ | 25.07.2018 (7) | Board member | - | - | 1 | 23.11.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RGI OÜ | 25.07.2018 (7) | Direct holding | - | - | 1 | 11.03.2020 | - |
| ST. LUCAS GALLERY OÜ | 02.02.2004 (22) | Direct holding | - | - | - | 29.10.2018 | - |
Business network
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