Dmitri Efremov
Date of birth:
10.09.1967 (58)
Personal id code:
36709XXXXXX
Start of business activity:
30.07.2008 (17)
Main activities:
Turnover
-
Revenue
15.46K15K €
↑
+5 %
Profit
1.52K1K €
↑
+137 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Viktoria Investments OÜ | 30.07.2008 (17) | Board member | - | 15.5K € (2024) | - | 04.03.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Viktoria Investments OÜ | 30.07.2008 (17) | Direct holding | - | 15.5K € (2024) | - | 18.10.2018 | - |
Business network
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