Dmitri Kuzin
Date of birth:
05.09.1987 (38)
Personal id code:
38709XXXXXX
Start of business activity:
12.09.2011 (14)
Main activities:
Turnover
29.08K29K €
↓
-30 %
Revenue
75.94K75K €
↓
-18 %
Profit
12.61K12K €
↓
-44 %
4.07K €
Tax debt
✓
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
4.07K €
Tax debt
✓
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GD grupp OÜ | 07.06.2024 (1) | Board member | - | 34.2K € (2024) | - | 07.06.2024 | - |
| Berghan Grupp OÜ | 15.05.2020 (6) | Board member | 29.1K € | 41.8K € (2024) | 4.1K € 2 | 15.05.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| GD grupp OÜ | 07.06.2024 (1) | Direct holding | - | 34.2K € (2024) | - | 07.06.2024 | - |
| Berghan Grupp OÜ | 15.05.2020 (6) | Direct holding | 29.1K € | 41.8K € (2024) | 4.1K € 2 | 15.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GD grupp OÜ | 07.06.2024 (1) | Founder | - | 34.2K € (2024) | - | 06.06.2024 | - |
| Berghan Grupp OÜ | 15.05.2020 (6) | Founder | 29.1K € | 41.8K € (2024) | 4.1K € 2 | 14.05.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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