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Dmitry Sorokin

Date of birth:
17.05.1981 (45)
Personal id code:
38105XXXXXX
Start of business activity:
24.07.2006 (19)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

7

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
Ohhu OÜ23.03.2015 (11)Board member-- 714.10.2015-
7 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
Ohhu OÜ23.03.2015 (11)Shareholder2 508,00 EURSole ownership100-- 701.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Ohhu OÜ23.03.2015 (11)Direct holding-- 713.09.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Cartaxi OÜ13.01.2020 (6)Founder---13.01.2020-
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)