Demid Ostapenko
Date of birth:
27.02.1996 (30)
Personal id code:
39602XXXXXX
Start of business activity:
12.10.2020 (5)
Turnover
6.25K6K €
↓
-57 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Yo Mana Klubi MTÜ | 10.01.2022 (4) | Board member | - | - | - | 10.01.2022 | - |
| Forovest OÜ | 12.10.2020 (5) | Board member | - | - | 1 | 12.10.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Yo Mana Klubi MTÜ | 10.01.2022 (4) | Board member(s) | - | - | - | 10.01.2022 | - |
| Forovest OÜ | 12.10.2020 (5) | Direct holding | - | - | 1 | 12.10.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Yo Mana Klubi MTÜ | 10.01.2022 (4) | Founder (without contribution) | - | - | - | 09.01.2022 | - |
| Forovest OÜ | 12.10.2020 (5) | Founder | - | - | 1 | 12.10.2020 | - |
Business network
Business network not displayed
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