Anatoli Dmitriev
Date of birth:
03.07.1950 (75)
Personal id code:
35007XXXXXX
Start of business activity:
14.10.2003 (22)
Turnover
-
Revenue
38.88K38K €
↑
+11 %
Profit
-4.77K-4K €
↑
+30 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| IVMAd OÜ | 11.12.2023 (2) | Board member | - | - | 1 | 11.12.2023 | - |
| Hooneühistu Astangu 60A | 01.06.1999 (27) | Board member | - | 38.9K € (2024) | - | 17.06.2016 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IVMAd OÜ | 11.12.2023 (2) | Direct holding | - | - | 1 | 11.12.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IVMAd OÜ | 11.12.2023 (2) | Founder | - | - | 1 | 10.12.2023 | - |
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)