Dmytro Moiseiev
Appointed — Shareholder
Ibest OÜ
Who does Dmytro Moiseiev do business with?
Dmytro Moiseiev shares companies with 2 other people, including Ron Luvištšuk, BFA Estonia OÜ.
What companies does Dmytro Moiseiev own or manage?
Dmytro Moiseiev is linked to 1 active companies including Ibest OÜ.
What roles does Dmytro Moiseiev hold in business?
Dmytro Moiseiev holds 1 shareholder position, 1 beneficial owner position across 1 companies.
What is Dmytro Moiseiev's business ranking?
Dmytro Moiseiev is ranked #9289 out of 236 469 business owners, placing in the top 3.9%.
When did Dmytro Moiseiev first appear in the business registry?
The earliest known registry record for Dmytro Moiseiev is from 2023-09-01, when they were registered as Shareholder at Ibest OÜ.
What is the total revenue of Dmytro Moiseiev's companies?
The combined revenue of Dmytro Moiseiev's active companies is approximately €1 503 875, with 1 employees across all entities.
Is Dmytro Moiseiev on any sanctions or watchlist?
No — Dmytro Moiseiev 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.