Advanced search

Dmitri Kamõšnikov

Date of birth:
14.04.1982 (44)
Personal id code:
38204XXXXXX
Start of business activity:
06.11.2008 (17)
Turnover
420.17K420K
+1 %
Revenue
331.05K331K
-2 %
Profit
118.64K118K
+50 %
Excluded from calculations (unsubmitted reports): 1 companies
4.17K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

4.17K €

Tax debt

1

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
Tank-Containers Leasing & Investments OÜ22.07.2014 (11)Board member38.9K €49.2K € (2023) 4.2K € 115.02.2018-
5 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
Tank-Containers Leasing & Investments OÜ22.07.2014 (11)Shareholder2 500,00 EURSole ownership10038.9K €49.2K € (2023) 4.2K € 101.09.2023-
Vesse Tehnopark OÜ25.07.2017 (8)Shareholder100,00 EURSole ownership0,29381.2K €331.1K € (2024)-30.10.2024-
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
Tank-Containers Leasing & Investments OÜ22.07.2014 (11)Direct holding38.9K €49.2K € (2023) 4.2K € 121.08.2023-
Business network
4 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)