Dmitry Semenov
Date of birth:
23.06.1971 (54)
Personal id code:
37106XXXXXX
Start of business activity:
19.08.2003 (22)
Turnover
-
Revenue
-
-
Profit
-211-211 €
↓
-109 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PINSECTOR OÜ | 27.04.2021 (5) | Board member | - | - | - | 27.04.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PINSECTOR OÜ | 27.04.2021 (5) | Direct holding | - | - | - | 27.04.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PurProff OÜ | 19.07.2021 (4) | Founder | - | - | - | 16.07.2021 | - |
| PINSECTOR OÜ | 27.04.2021 (5) | Founder | - | - | - | 26.04.2021 | - |
| Hansax OÜ | 19.08.2003 (22) | Founder | 53.7K € | 25.4K € (2024) | - | 19.08.2003 | - |
Business network
3 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)