Dmitri Kušnerov
- Reg. Nr.
- 12568361
- Since
- 2017. gada 29. decembris
- Revenue
- €143 513
- Profit
- €38 314
- Reg. Nr.
- 12437185
- Since
- 2024. gada 26. septembris
- Employees
- 20
- Reg. Nr.
- 80063397
- Since
- 2024. gada 11. novembris
- Profit
- €2076
- Employees
- 1
- Reg. Nr.
- 12008001
- Ownership
- 100.00%
- Since
- 2013. gada 13. februāris
- Employees
- 3
- Reg. Nr.
- 16879483
- Ownership
- 50.00%
- Since
- 2023. gada 14. decembris
- Revenue
- €0
- Profit
- €-308
Appointed — Officer — Juhatuse liige
Hooneühistu Majakas
Appointed — Officer — Juhatuse liige
GrantRent OÜ
Appointed — Officer — Juhatuse liige
YARDON GRUPP OÜ
Appointed — Shareholder
YARDON GRUPP OÜ
Appointed — roles.founder — Asutaja
YARDON GRUPP OÜ
Appointed — Shareholder
KVD Systems OÜ
Appointed — Officer — Juhatuse liige
DiLivia OÜ
Appointed — Officer — Juhatuse liige
KVD Systems OÜ
Who does Dmitri Kušnerov do business with?
Dmitri Kušnerov shares companies with 12 other people, including Konstantin Kopiev, Vladimir Redkozubov, Oksana Scott, Aleksandr Smirnov, Sergei Scott and 7 more.
What companies does Dmitri Kušnerov own or manage?
Dmitri Kušnerov is linked to 5 active companies including DiLivia OÜ, GrantRent OÜ, Hooneühistu Majakas, KVD Systems OÜ, YARDON GRUPP OÜ.
What roles does Dmitri Kušnerov hold in business?
Dmitri Kušnerov holds 5 officer positions, 1 roles.founder position, 2 shareholder positions, 2 beneficial owner positions across 5 companies.
When did Dmitri Kušnerov first appear in the business registry?
The earliest known registry record for Dmitri Kušnerov is from 2013-02-13, when they were registered as Officer at KVD Systems OÜ.
What is the total revenue of Dmitri Kušnerov's companies?
The combined revenue of Dmitri Kušnerov's active companies is approximately €143 513, with 24 employees across all entities.
Is Dmitri Kušnerov on any sanctions or watchlist?
No — Dmitri Kušnerov does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.