Dmitri Kušnerov
Date of birth:
02.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
13.08.2007 (18)
Turnover
3.19M3M €
↓
-12 %
Revenue
3.54M3M €
↑
+18 %
Profit
523.26K523K €
↓
-6 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu Majakas | 22.12.1998 (27) | Board member | - | - | - | 11.11.2024 | - |
| GrantRent OÜ | 12.03.2013 (13) | Board member | 726K € | 1M € (2024) | - | 26.09.2024 | - |
| YARDON GRUPP OÜ | 14.12.2023 (2) | Board member | - | - | - | 14.12.2023 | - |
| DiLivia OÜ | 12.11.2013 (12) | Board member | 172.4K € | 143.5K € (2024) | - | 29.12.2017 | - |
| KVD Systems OÜ | 18.10.2010 (15) | Board member | 2.3M € | 2.4M € (2024) | - | 13.02.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| YARDON GRUPP OÜ | 14.12.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 14.12.2023 | - |
| KVD Systems OÜ | 18.10.2010 (15) | Direct holding | 2.3M € | 2.4M € (2024) | - | 23.10.2018 | - |
| DiLivia OÜ | 12.11.2013 (12) | Member of higher governing body (board or supervisory board) | 172.4K € | 143.5K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| YARDON GRUPP OÜ | 14.12.2023 (2) | Founder | - | - | - | 13.12.2023 | - |
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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