Dmitry Laptev
Date of birth:
27.09.1962 (63)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
07.03.2016 (10)
Main activities:
Turnover
-
Revenue
-
-
Profit
-13.27K-13K €
↑
+50 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Trans Commerce OÜ | 08.03.2016 (10) | Liquidator | - | - | - | 12.09.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Trans Commerce OÜ | 08.03.2016 (10) | Member of higher governing body (board or supervisory board) | - | - | - | 25.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trans Commerce OÜ | 08.03.2016 (10) | Founder | - | - | - | 07.03.2016 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)