Dmitry Gubin
Date of birth:
01.11.1997 (28)
Personal id code:
39711XXXXXX
Start of business activity:
08.06.2020 (6)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Charming Investments OÜ | 21.10.2008 (17) | Board member | - | - | 1 | 05.07.2023 | - |
| Zireael Investments OÜ | 08.06.2020 (6) | Board member | - | 814 € (2024) | 1 | 08.06.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zireael Investments OÜ | 08.06.2020 (6) | Direct holding | - | 814 € (2024) | 1 | 08.06.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zireael Investments OÜ | 08.06.2020 (6) | Founder | - | 814 € (2024) | 1 | 08.06.2020 | - |
Business network
1 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)