Dmitri Šustov
Date of birth:
03.02.1983 (43)
Personal id code:
38302XXXXXX
Start of business activity:
28.02.2013 (13)
Turnover
65.18K65K €
↑
+26 %
Revenue
62.34K62K €
↓
-13 %
Profit
-5.26K-5K €
↑
+31 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vandem OÜ | 17.12.2015 (10) | Board member | 10.1K € | 20.2K € (2024) | - | 16.12.2022 | - |
| DIARVUTI OÜ | 09.12.2016 (9) | Board member | - | 1.2K € (2024) | - | 09.12.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Narva Tuletõrjeühing OÜ | 01.03.2013 (13) | Direct holding | 55.1K € | 40.9K € (2024) | - | 28.10.2025 | - |
| Vandem OÜ | 17.12.2015 (10) | Direct holding | 10.1K € | 20.2K € (2024) | - | 11.10.2018 | - |
| DIARVUTI OÜ | 09.12.2016 (9) | Direct holding | - | 1.2K € (2024) | - | 10.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTÜ Narva Tuletõrjeühing | 23.12.2022 (3) | Founder (without contribution) | - | - | - | 21.12.2022 | - |
| DIARVUTI OÜ | 09.12.2016 (9) | Founder | - | 1.2K € (2024) | - | 09.12.2016 | - |
| Vandem OÜ | 17.12.2015 (10) | Founder | 10.1K € | 20.2K € (2024) | - | 17.12.2015 | - |
| Narva Tuletõrjeühing OÜ | 01.03.2013 (13) | Founder | 55.1K € | 40.9K € (2024) | - | 28.02.2013 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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