Dmitry Voronin
Date of birth:
15.10.1970 (55)
Personal id code:
37010XXXXXX
Start of business activity:
03.12.2012 (13)
Main activities:
Turnover
40K40K €
↓
-22 %
Revenue
40.33K40K €
↓
-14 %
Profit
947947 €
↓
-92 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Raven Capital OÜ | 15.11.2010 (15) | Board member | 40K € | 40.3K € (2024) | - | 03.12.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Raven Capital OÜ | 15.11.2010 (15) | Direct holding | 40K € | 40.3K € (2024) | - | 20.11.2018 | - |
Business network
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