Dmitri Kussul
Date of birth:
19.04.1983 (43)
Personal id code:
38304XXXXXX
Start of business activity:
01.08.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
4.48K €
Tax debt
9
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
4.48K €
Tax debt
9
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sovenel OÜ | 09.08.2019 (6) | Board member | - | 3.8K € (2020) | 4.5K € 4 8 1 | 09.08.2019 | - |
| Ventelekt OÜ | 01.08.2019 (6) | Board member | - | - | 5 | 01.08.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ventelekt OÜ | 01.08.2019 (6) | Direct holding | - | - | 5 | 01.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ventelekt OÜ | 01.08.2019 (6) | Founder | - | - | 5 | 01.08.2019 | - |
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)