Dmytro Moiseiev
Date of birth:
-
Personal id code:
28045XXXXX
Start of business activity:
16.08.2012 (13)
Main activities:
Turnover
1.59M1M €
↓
-4 %
Revenue
1.5M1M €
↑
+86 %
Profit
270.01K270K €
↑
+2243 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ibest OÜ | 09.08.2012 (13) | Direct holding | 1.6M € | 1.5M € (2024) | - | 06.09.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)