Dmitry Kostin
Date of birth:
05.05.1969 (57)
Personal id code:
36905XXXXXX
Start of business activity:
01.07.2008 (17)
Turnover
401.39K401K €
↑
+15 %
Revenue
225.32K225K €
↑
+31 %
Profit
-2.89K-2K €
↓
-207 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Tallvaldex | 08.04.2022 (4) | Board member | 401.4K € | 225.3K € (2024) | - | 08.04.2022 | - |
| HelTall Service OÜ | 28.04.2011 (15) | Authorised recipient of procedural documents | - | - | - | 02.12.2017 | - |
| HelTall Service OÜ | 28.04.2011 (15) | Board member | - | - | - | 28.04.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Tallvaldex | 08.04.2022 (4) | Direct holding | 401.4K € | 225.3K € (2024) | - | 08.04.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Tallvaldex | 08.04.2022 (4) | Founder | 401.4K € | 225.3K € (2024) | - | 07.04.2022 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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