Dmitri Liharev
Date of birth:
06.10.1969 (56)
Personal id code:
36910XXXXXX
Start of business activity:
23.02.2007 (19)
Main activities:
Turnover
480480 €
↓
-100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
76.85K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
76.85K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Polarum Kaup OÜ | 04.01.2017 (9) | Board member | - | - | 76.9K € 1 | 26.08.2020 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Polarum Kaup OÜ | 04.01.2017 (9) | Direct holding | - | - | 76.9K € 1 | 29.06.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 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)