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Dmitri Tusin

Date of birth:
09.09.1978 (47)
Personal id code:
37809XXXXXX
Start of business activity:
30.01.2018 (8)
Turnover
-
Revenue
12.37K12K
-25 %
Profit
107107
+119 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TDM Trade OÜ20.06.2019 (6)Board member-12.4K € (2025)-20.06.2019-
1 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
TDM Trade OÜ20.06.2019 (6)Shareholder2 500,00 EURSole ownership100-12.4K € (2025)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TDM Trade OÜ20.06.2019 (6)Direct holding-12.4K € (2025)-20.06.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TDM Trade OÜ20.06.2019 (6)Founder-12.4K € (2025)-19.06.2019-
EDISTA EHITUS OÜ30.01.2018 (8)Founder73.3K €83.5K € (2025)-30.01.2018-
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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