Dmytro Suslov
Date of birth:
17.02.1978 (48)
Personal id code:
37802XXXXXX
Start of business activity:
09.02.2024 (2)
Main activities:
Turnover
158.77K158K €
↑
+61 %
Revenue
11.18K11K €
↑
+100 %
Profit
-43.85K-43K €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| USPACY OÜ | 12.02.2024 (2) | Board member | 158.8K € | 11.2K € (2024) | - | 12.02.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| USPACY OÜ | 12.02.2024 (2) | Direct holding | 158.8K € | 11.2K € (2024) | - | 12.02.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| USPACY OÜ | 12.02.2024 (2) | Founder | 158.8K € | 11.2K € (2024) | - | 09.02.2024 | - |
Business network
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