Dmitri Mošarov
Date of birth:
09.04.1968 (58)
Personal id code:
36804XXXXXX
Start of business activity:
06.02.1998 (28)
Turnover
979.06K979K €
↓
-19 %
Revenue
908.98K908K €
↓
-23 %
Profit
-269.8K-269K €
↓
-187 %
✓
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
|
|---|---|---|---|---|---|---|---|
| DMK OÜ | 19.07.2012 (13) | Board member | - | 22.4K € (2024) | - | 19.07.2012 | - |
| OÜ Ingeland | 07.05.2003 (23) | Board member | 979.1K € | 886.6K € (2024) | - | 07.05.2003 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Ingeland | 07.05.2003 (23) | Direct holding | 979.1K € | 886.6K € (2024) | - | 21.10.2018 | - |
| DMK OÜ | 19.07.2012 (13) | Direct holding | - | 22.4K € (2024) | - | 21.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DMK OÜ | 19.07.2012 (13) | Founder | - | 22.4K € (2024) | - | 18.07.2012 | - |
| OÜ Ingeland | 07.05.2003 (23) | Founder | 979.1K € | 886.6K € (2024) | - | 07.05.2003 | - |
Business network
2 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)