Dmitri Smoljakov
Date of birth:
30.11.1983 (42)
Personal id code:
38311XXXXXX
Start of business activity:
22.07.2004 (21)
Turnover
8.46K8K €
↑
+63 %
Revenue
13.58K13K €
↑
+39 %
Profit
549549 €
↓
-68 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hansu-Madi MTÜ | 29.04.2016 (10) | Board member | - | - | - | 08.07.2021 | - |
| Hansu Service OÜ | 08.01.2018 (8) | Board member | 8.5K € | 13.6K € (2024) | - | 10.12.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hansu-Madi MTÜ | 29.04.2016 (10) | Board member(s) | - | - | - | 18.11.2022 | - |
| Hansu Service OÜ | 08.01.2018 (8) | Direct holding | 8.5K € | 13.6K € (2024) | - | 23.01.2022 | - |
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)