Dmitriy Vasiliev
Date of birth:
17.10.1979 (46)
Personal id code:
37910XXXXXX
Start of business activity:
19.01.2021 (5)
Main activities:
Turnover
116.81K116K €
↑
+26 %
Revenue
85.05K85K €
↑
+18 %
Profit
-231-231 €
↑
+89 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| D.O.D.A. sewing OÜ | 19.01.2021 (5) | Board member | 116.8K € | 85.1K € (2024) | - | 19.01.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| D.O.D.A. sewing OÜ | 19.01.2021 (5) | Direct holding | 116.8K € | 85.1K € (2024) | - | 19.01.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| D.O.D.A. sewing OÜ | 19.01.2021 (5) | Founder | 116.8K € | 85.1K € (2024) | - | 19.01.2021 | - |
Business network
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