Dmitri Nogin
Date of birth:
10.07.1985 (40)
Personal id code:
38507XXXXXX
Start of business activity:
27.09.2011 (14)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
42.09K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
42.09K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
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7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Upty OÜ | 10.09.2018 (7) | Member of higher governing body (board or supervisory board) | - | 87.3K € (2022) | 42.1K € 2 | 25.04.2025 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FWP SERVICES OÜ | 16.11.2017 (8) | Founder | 1.9K € | 3.1M € (2024) | - | 15.11.2017 | - |
Business network
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Business network not displayed
Network too large to display (1000+ nodes)