Dmitri Varfolomejev
Date of birth:
02.04.1970 (56)
Personal id code:
37004XXXXXX
Start of business activity:
04.05.1999 (27)
Turnover
1.2M1M €
↓
-2 %
Revenue
1.15M1M €
↑
+11 %
Profit
113.25K113K €
↓
-5 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing UPKEY | 20.12.2004 (21) | Board member | 61.8K € | 61.6K € (2024) | - | 20.12.2004 | - |
| Osaühing Uus Programm | 23.10.1996 (29) | Board member | 1.1M € | 1.1M € (2024) | - | 04.02.2002 | - |
| Ida-Virumaa mudellennundusklubi FUN PILOT | 04.05.1999 (27) | Board member | - | - | - | 04.05.1999 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Uus Programm | 23.10.1996 (29) | Direct holding | 1.1M € | 1.1M € (2024) | - | 01.10.2018 | - |
| Osaühing UPKEY | 20.12.2004 (21) | Direct holding | 61.8K € | 61.6K € (2024) | - | 01.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing UPKEY | 20.12.2004 (21) | Founder | 61.8K € | 61.6K € (2024) | - | 15.12.2004 | - |
Business network
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