Dmitry Vadimovich Morozov
Date of birth:
05.10.1975 (50)
Personal id code:
37510XXXXXX
Start of business activity:
09.03.2010 (16)
Turnover
1.63M1M €
↑
+5 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
17.17K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
17.17K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Moonshadow Investment OÜ | 16.11.2022 (3) | Board member | - | - | 1 | 16.11.2022 | - |
| DM Terminal OÜ | 06.02.2013 (13) | Board member | 1.2M € | 1.2M € (2024) | 1 | 06.02.2013 | - |
| DM Harbour Capital OÜ | 01.06.2011 (15) | Board member | 420K € | 420K € (2024) | 17.2K € 1 | 20.12.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DM Harbour Capital OÜ | 01.06.2011 (15) | Direct holding | 420K € | 420K € (2024) | 17.2K € 1 | 04.09.2018 | - |
| DM Terminal OÜ | 06.02.2013 (13) | Direct holding | 1.2M € | 1.2M € (2024) | 1 | 04.09.2018 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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