Dmitri Kozlov
Date of birth:
12.07.1980 (45)
Personal id code:
38007XXXXXX
Start of business activity:
27.04.2004 (22)
Main activities:
Turnover
-
Revenue
2.85K2K €
↑
+90 %
Profit
2.04K2K €
↑
+220 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SellServ OÜ | 11.12.2020 (5) | Board member | - | 2.9K € (2024) | - | 11.12.2020 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SellServ OÜ | 11.12.2020 (5) | Direct holding | - | 2.9K € (2024) | - | 11.12.2020 | - |
| United Balt Trade OÜ | 14.04.2010 (16) | Direct holding | - | - | - | 29.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SellServ OÜ | 11.12.2020 (5) | Founder | - | 2.9K € (2024) | - | 11.12.2020 | - |
| United Balt Trade OÜ | 14.04.2010 (16) | Founder | - | - | - | 14.04.2010 | - |
| osaühing Viru Energiaaudit | 17.08.2005 (20) | Founder | - | - | - | 17.08.2005 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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