Aleksejs Dmitrijevs
Date of birth:
-
Personal id code:
23098XXXXXXX
Start of business activity:
19.08.2020 (5)
Turnover
72.08K72K €
↓
-7 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| I.D. Finance OÜ | 21.06.2017 (8) | Board member | - | 38.2K € (2019) | 5 | 05.04.2021 | - |
| WonDeCar OÜ | 15.03.2017 (9) | Board member | - | 101.5K € (2019) | 5 | 01.04.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| I.D. Finance OÜ | 21.06.2017 (8) | Member of higher governing body (board or supervisory board) | - | 38.2K € (2019) | 5 | 14.09.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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