Dmitri Semtšenko
Date of birth:
08.05.1969 (57)
Personal id code:
36905XXXXXX
Start of business activity:
06.04.2017 (9)
Main activities:
Turnover
62.94K62K €
↓
-3 %
Revenue
68.04K68K €
↑
+17 %
Profit
-3.9K-3K €
↑
+19 %
9.6K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
9.6K €
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
|
|---|---|---|---|---|---|---|---|
| DI sohva OÜ | 07.04.2017 (9) | Board member | 62.9K € | 68K € (2025) | 9.6K € | 07.04.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DI sohva OÜ | 07.04.2017 (9) | Direct holding | 62.9K € | 68K € (2025) | 9.6K € | 17.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DI sohva OÜ | 07.04.2017 (9) | Founder | 62.9K € | 68K € (2025) | 9.6K € | 06.04.2017 | - |
Business network
Business network not displayed
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