Dmitrijs Moskvins
Date of birth:
10.12.1995 (30)
Personal id code:
39512XXXXXX
Start of business activity:
23.03.2022 (4)
Main activities:
Turnover
604.83K604K €
↑
+8 %
Revenue
334.26K334K €
↑
+286 %
Profit
22.57K22K €
↑
+219 %
8.87K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
8.87K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ZEFROST OÜ | 23.03.2022 (4) | Board member | 604.8K € | 334.3K € (2024) | 8.9K € | 23.03.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| ZEFROST OÜ | 23.03.2022 (4) | Direct holding | 604.8K € | 334.3K € (2024) | 8.9K € | 24.03.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ZEFROST OÜ | 23.03.2022 (4) | Founder | 604.8K € | 334.3K € (2024) | 8.9K € | 23.03.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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)