Dmitri Rešetnikov
Date of birth:
16.07.1981 (44)
Personal id code:
38107XXXXXX
Start of business activity:
03.04.2013 (13)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
4
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
|
|---|---|---|---|---|---|---|---|
| Eurasia Petroleum OÜ | 16.10.2019 (6) | Board member | - | 34.1K € (2020) | 4 | 21.12.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eurasia Petroleum OÜ | 16.10.2019 (6) | Direct holding | - | 34.1K € (2020) | 4 | 16.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eurasia Petroleum OÜ | 16.10.2019 (6) | Founder | - | 34.1K € (2020) | 4 | 15.10.2019 | - |
| OÜ AnDi retro | 11.04.2013 (13) | Founder | 4M € | 3.7M € (2024) | - | 03.04.2013 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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