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Dmitri Moskalev

Date of birth:
-
Personal id code:
24116XXXXXX
Start of business activity:
28.12.2016 (9)
Turnover
-
Revenue
482.46K482K
+2 %
Profit
141.33K141K
-76 %

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
Setnera OÜ28.12.2016 (9)Board member-482.5K € (2024)-19.04.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Setnera OÜ28.12.2016 (9)Shareholder2 500,00 EURSole ownership100-482.5K € (2024)-01.09.2023-
2 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)