Dmitry Sysoev
Date of birth:
03.12.1967 (58)
Personal id code:
36712XXXXXX
Start of business activity:
15.04.2015 (11)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
3
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Seti OÜ | 09.07.2012 (13) | Board member | - | - | 2 | 28.01.2021 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Seti OÜ | 09.07.2012 (13) | Direct holding | - | - | 2 | 14.09.2018 | - |
| OÜ Tradeway | 23.05.2013 (13) | Direct holding | - | - | 1 | 14.09.2018 | - |
Business network
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