Dmitri Bašarin
Date of birth:
01.07.1970 (55)
Personal id code:
37007XXXXXX
Start of business activity:
14.06.2007 (18)
Main activities:
Turnover
-
Revenue
17.47K17K €
↓
-22 %
Profit
4.55K4K €
↓
-32 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
8
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
|
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hops Beer OÜ | 27.03.2018 (8) | Direct holding | - | 17.5K € (2024) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hops Beer OÜ | 27.03.2018 (8) | Founder | - | 17.5K € (2024) | - | 27.03.2018 | - |
| OÜ SUCCESSO TRADING | 04.07.2016 (9) | Founder | - | - | 8 | 04.07.2016 | - |
Business network
5 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)