Dmitry Petrich
Date of birth:
06.11.1979 (46)
Personal id code:
37911XXXXXX
Start of business activity:
19.08.2003 (22)
Main activities:
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Tax debt
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Unsubmitted reports
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Payment orders
2
Related companies
1
Industries
3
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
1
Industries
3
Roles
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4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ACISCO | 10.04.2007 (19) | Direct holding | - | - | - | 26.10.2018 | - |
| D. Petrich & Sons OÜ | 12.12.2011 (14) | Direct holding | - | - | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
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Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| D. Petrich & Sons OÜ | 12.12.2011 (14) | Founder | - | - | - | 11.12.2011 | - |
| OÜ ACISCO | 10.04.2007 (19) | Founder | - | - | - | 10.04.2007 | - |
Business network
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Business network not displayed
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