DMITRII LAPTEV
Date of birth:
22.10.1986 (39)
Personal id code:
38610XXXXXX
Start of business activity:
24.10.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
7
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 |
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
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 |
|---|---|---|---|---|---|---|---|
| XZEN EST OÜ | 31.10.2018 (7) | Founder | - | - | 6 | 24.10.2018 | - |
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)