Dmitri Kuznetsov
Date of birth:
04.07.1985 (40)
Personal id code:
38507XXXXXX
Start of business activity:
20.01.2016 (10)
Turnover
886.24K886K €
↓
-21 %
Revenue
1.09M1M €
↑
+43 %
Profit
10K10K €
↑
+7 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Damerx OÜ | 13.11.2013 (12) | Board member | 580.3K € | 894.7K € (2024) | - | 14.06.2024 | - |
| T&T Alliance OÜ | 16.05.2024 (2) | Board member | 306K € | 192.5K € (2024) | - | 16.05.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Damerx OÜ | 13.11.2013 (12) | Direct holding | 580.3K € | 894.7K € (2024) | - | 12.06.2024 | - |
| T&T Alliance OÜ | 16.05.2024 (2) | Direct holding | 306K € | 192.5K € (2024) | - | 16.05.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| T&T Alliance OÜ | 16.05.2024 (2) | Founder | 306K € | 192.5K € (2024) | - | 16.05.2024 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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