Dmitri Rusovitš
Date of birth:
22.06.1986 (39)
Personal id code:
38606XXXXXX
Start of business activity:
14.01.2019 (7)
Main activities:
Turnover
5.13M5M €
↑
+61 %
Revenue
3.57M3M €
↑
+1 %
Profit
-28.19K-28K €
↓
-130 %
✓
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
|
|---|---|---|---|---|---|---|---|
| DNL invest OÜ | 21.11.2024 (1) | Board member | 641.8K € | - | - | 21.11.2024 | - |
| DNL Logistics OÜ | 14.01.2019 (7) | Board member | 4.5M € | 3.6M € (2024) | - | 14.01.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DNL invest OÜ | 21.11.2024 (1) | Direct holding | 641.8K € | - | - | 21.11.2024 | - |
| DNL Logistics OÜ | 14.01.2019 (7) | Direct holding | 4.5M € | 3.6M € (2024) | - | 11.08.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DNL invest OÜ | 21.11.2024 (1) | Founder | 641.8K € | - | - | 07.11.2024 | - |
| DNL Logistics OÜ | 14.01.2019 (7) | Founder | 4.5M € | 3.6M € (2024) | - | 14.01.2019 | - |
Business network
Business network not displayed
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