Advanced search

Dmitry Kozlov

Date of birth:
04.12.1972 (53)
Personal id code:
37212XXXXXX
Start of business activity:
14.03.2008 (18)
Turnover
-
Revenue
8.69K8K
-78 %
Profit
-3.19K-3K
-17794 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DD Ehitus Group OÜ07.03.2022 (4)Board member-8.7K € (2025)-08.04.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
DD Ehitus Group OÜ07.03.2022 (4)Shareholder2 500,00 EURSole ownership100-8.7K € (2025)-08.04.2024-
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
DD Ehitus Group OÜ07.03.2022 (4)Direct holding-8.7K € (2025)-08.04.2024-
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
DD Ehitus Group OÜ07.03.2022 (4)Founder-8.7K € (2025)-07.03.2022-
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)