Dmitri Žvatšjov
Date of birth:
27.10.1986 (39)
Personal id code:
38610XXXXXX
Start of business activity:
08.01.2014 (12)
Turnover
92.55K92K €
↑
+136 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
43.46K €
Tax debt
1
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
43.46K €
Tax debt
1
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
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Company
|
Registered
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Role
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Turnover
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Revenue
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Warnings |
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3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| diamondworx OÜ | 15.11.2019 (6) | Direct holding | 92.5K € | 38.5K € (2024) | 43.5K € 1 1 | 15.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| diamondworx OÜ | 15.11.2019 (6) | Founder | 92.5K € | 38.5K € (2024) | 43.5K € 1 1 | 14.11.2019 | - |
| INcosmetic OÜ | 05.06.2018 (8) | Founder | 13.1K € | 1.3K € (2025) | - | 05.06.2018 | - |
Business network
2 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)