Dmitri Kuzmenko
Date of birth:
13.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
26.09.2002 (23)
Main activities:
Turnover
116.53K116K €
↓
-63 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
1.45K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
3
Related companies
2
Industries
4
Roles
1.45K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SK18 incasso OÜ | 15.04.2015 (11) | Board member | - | - | - | 15.04.2015 | - |
| DK Trust OÜ | 10.03.2015 (11) | Board member | - | 298.7K € (2019) | 1.4K € 5 4 | 10.03.2015 | - |
| KDV Eesti OÜ | 29.01.2015 (11) | Board member | - | - | - | 29.01.2015 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DK Trust OÜ | 10.03.2015 (11) | Indirect holding | - | 298.7K € (2019) | 1.4K € 5 4 | 30.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KDV Eesti OÜ | 29.01.2015 (11) | Founder | - | - | - | 28.01.2015 | - |
Business network
9 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)