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Dmitry Yakushev

Date of birth:
07.09.1969 (56)
Personal id code:
36909XXXXXX
Start of business activity:
28.12.2017 (8)
Turnover
5.89K5K
+100 %
Revenue
-
-
Profit
-
-
179.56 €

Tax debt

5

Unsubmitted reports

5

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

179.56 €

Tax debt

5

Unsubmitted reports

5

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
VEORUMEL OÜ06.05.2025 (1)Board member5.9K €- 179.56 € 506.05.2025-
2 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
Vojager Transfer OÜ28.11.2019 (6)Shareholder2 500,00 EURSole ownership100-- 501.09.2023-
VEORUMEL OÜ06.05.2025 (1)Shareholder0,01 EURSole ownership1005.9K €- 179.56 € 506.05.2025-
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
VEORUMEL OÜ06.05.2025 (1)Direct holding5.9K €- 179.56 € 514.05.2025-
Vojager Transfer OÜ28.11.2019 (6)Direct holding-- 518.02.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
VEORUMEL OÜ06.05.2025 (1)Founder5.9K €- 179.56 € 506.05.2025-
Vojager Transfer OÜ28.11.2019 (6)Founder-- 527.11.2019-
Business network
1 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)