Advanced search

Dmitri Vassiljev

Date of birth:
19.07.1992 (33)
Personal id code:
39207XXXXXX
Start of business activity:
09.02.2012 (14)
Turnover
6K6K
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
3.33K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

1

Related companies

1

Industries

3

Roles

3.33K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

1 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
Termiko pluss Osaühing09.02.2012 (14)Shareholder2 500,00 EURSole ownership100-- 3.3K € 1 101.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Termiko pluss Osaühing09.02.2012 (14)Direct holding-- 3.3K € 1 115.10.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Termiko pluss Osaühing09.02.2012 (14)Founder-- 3.3K € 1 109.02.2012-
Business network
Business network not displayed

Network too large to display (1000+ nodes)