Dmitri Opalnikov
Date of birth:
08.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
03.04.2006 (20)
Turnover
973973 €
↓
-2 %
Revenue
-
-
Profit
5.43K5K €
↓
-74 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Paepargi tn 46, Paepargi tn 47 korteriühistu | 03.05.2018 (8) | Board member | - | - | - | 11.07.2024 | - |
| TopStaffing OÜ | 23.12.2021 (4) | Board member | - | - | - | 10.03.2023 | - |
| HERTZ OÜ | 13.04.2006 (20) | Board member | 973 € | - | - | 19.03.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TopStaffing OÜ | 23.12.2021 (4) | Direct holding | - | - | - | 01.03.2023 | - |
| HERTZ OÜ | 13.04.2006 (20) | Direct holding | 973 € | - | - | 04.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HERTZ OÜ | 13.04.2006 (20) | Founder | 973 € | - | - | 03.04.2006 | - |
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)