Dmitri Kušnikov
Date of birth:
09.07.1982 (43)
Personal id code:
38207XXXXXX
Start of business activity:
20.02.2020 (6)
Turnover
1.61M1M €
↑
+89 %
Revenue
1.25M1M €
↓
-71 %
Profit
-176.03K-176K €
↓
-409 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Stox Estonia OÜ | 02.06.2023 (3) | Board member | 20.3K € | 6.6K € (2024) | - | 02.06.2023 | - |
| Eco Cityrider OÜ | 25.02.2020 (6) | Board member | 1.6M € | 1.2M € (2024) | - | 25.02.2020 | - |
| Project 108 OÜ | 21.02.2020 (6) | Board member | 25.6K € | - | - | 21.02.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eco Cityrider OÜ | 25.02.2020 (6) | Direct holding | 1.6M € | 1.2M € (2024) | - | 25.02.2020 | - |
| Project 108 OÜ | 21.02.2020 (6) | Direct holding | 25.6K € | - | - | 21.02.2020 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Stox Estonia OÜ | 02.06.2023 (3) | Founder | 20.3K € | 6.6K € (2024) | - | 02.06.2023 | - |
| Eco Cityrider OÜ | 25.02.2020 (6) | Founder | 1.6M € | 1.2M € (2024) | - | 25.02.2020 | - |
| Project 108 OÜ | 21.02.2020 (6) | Founder | 25.6K € | - | - | 20.02.2020 | - |
Business network
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