Dmitri Kutšerov
Date of birth:
01.10.1982 (43)
Personal id code:
38210XXXXXX
Start of business activity:
22.06.2005 (20)
Turnover
205.43K205K €
↑
+16 %
Revenue
189.65K189K €
↓
-34 %
Profit
-31.85K-31K €
↓
-383 %
✓
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
|
|---|---|---|---|---|---|---|---|
| DK Express OÜ | 04.08.2022 (3) | Board member | - | 12.7K € (2024) | - | 04.08.2022 | - |
| OSAÜHING UNIELCO | 22.06.2005 (20) | Board member | 205.4K € | 177K € (2024) | - | 22.06.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DK Express OÜ | 04.08.2022 (3) | Direct holding | - | 12.7K € (2024) | - | 04.08.2022 | - |
| OSAÜHING UNIELCO | 22.06.2005 (20) | Direct holding | 205.4K € | 177K € (2024) | - | 14.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DK Express OÜ | 04.08.2022 (3) | Founder | - | 12.7K € (2024) | - | 03.08.2022 | - |
| OSAÜHING UNIELCO | 22.06.2005 (20) | Founder | 205.4K € | 177K € (2024) | - | 22.06.2005 | - |
Business network
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