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Dmitri Matsuk

Date of birth:
04.02.1974 (52)
Personal id code:
37402XXXXXX
Start of business activity:
22.03.2002 (24)
Turnover
153.59K153K
+12 %
Revenue
137.24K137K
-12 %
Profit
-7.98K-7K
-151 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

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
Dito Laser OÜ16.07.2019 (6)Board member2.7K €6.3K € (2024)-16.07.2019-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Dito Laser OÜ16.07.2019 (6)Shareholder2 500,00 EURSole ownership1002.7K €6.3K € (2024)-21.09.2023-
OÜ Nordaza12.02.2010 (16)Shareholder1 278,00 EURSole ownership50150.9K €130.9K € (2024)-02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Dito Laser OÜ16.07.2019 (6)Direct holding2.7K €6.3K € (2024)-16.07.2019-
OÜ Nordaza12.02.2010 (16)Direct holding150.9K €130.9K € (2024)-31.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Dito Laser OÜ16.07.2019 (6)Founder2.7K €6.3K € (2024)-16.07.2019-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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