Dmitri Trussevitš
Date of birth:
02.11.1985 (40)
Personal id code:
38511XXXXXX
Start of business activity:
13.03.2017 (9)
Main activities:
Turnover
-
Revenue
40K40K €
↑
+10 %
Profit
-26.89K-26K €
↓
-235 %
532.08 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
532.08 €
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
|
|---|---|---|---|---|---|---|---|
| OÜ Dmitrus invest | 22.11.2024 (1) | Board member | - | - | - | 22.11.2024 | - |
| DIMSA invest OÜ | 13.03.2017 (9) | Board member | - | 40K € (2024) | 532.08 € | 13.03.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Dmitrus invest | 22.11.2024 (1) | Direct holding | - | - | - | 22.11.2024 | - |
| DIMSA invest OÜ | 13.03.2017 (9) | Direct holding | - | 40K € (2024) | 532.08 € | 16.11.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Dmitrus invest | 22.11.2024 (1) | Founder | - | - | - | 22.11.2024 | - |
| DIMSA invest OÜ | 13.03.2017 (9) | Founder | - | 40K € (2024) | 532.08 € | 13.03.2017 | - |
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)