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Dmitri Gusev

Date of birth:
21.11.1967 (58)
Personal id code:
36711XXXXXX
Start of business activity:
05.11.2004 (21)
Turnover
1.33K1K
-86 %
Revenue
-
-
Profit
-
-

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
Dmitri Gusev05.12.2024 (1)Sole proprietor---05.12.2024-
Osaühing NORDPILOOT09.01.2003 (23)Board member---08.11.2017-
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
Osaühing NORDPILOOT09.01.2003 (23)Shareholder2 684,00 EURSole ownership100---01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing NORDPILOOT09.01.2003 (23)Direct holding---16.12.2018-
Business network
1 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)