Dmitri Kuznets
Date of birth:
23.08.1991 (34)
Personal id code:
39108XXXXXX
Start of business activity:
11.08.2014 (11)
Main activities:
Turnover
852852 €
↓
-57 %
Revenue
443443 €
↓
-82 %
Profit
-3.28K-3K €
↓
-114 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sepp Invest OÜ | 02.09.2019 (6) | Liquidator | 852 € | 443 € (2025) | - | 22.12.2025 | - |
| Nordarium OÜ | 18.06.2025 (0) | Board member | - | - | - | 18.06.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Nordarium OÜ | 18.06.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 18.06.2025 | - |
| Sepp Invest OÜ | 02.09.2019 (6) | Direct holding | 852 € | 443 € (2025) | - | 02.09.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nordarium OÜ | 18.06.2025 (0) | Founder | - | - | - | 18.06.2025 | - |
| Sepp Invest OÜ | 02.09.2019 (6) | Founder | 852 € | 443 € (2025) | - | 31.08.2019 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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