Dmitri Mašljakevitš
Date of birth:
25.07.1985 (40)
Personal id code:
38507XXXXXX
Start of business activity:
03.11.2008 (17)
Main activities:
Turnover
-
Revenue
5.06K5K €
↑
+100 %
Profit
3.02K3K €
↑
+184 %
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Limbiq Labs OÜ | 17.10.2023 (2) | Board member | - | - | - | 17.10.2023 | - |
| Lingon Valley OÜ | 27.02.2015 (11) | Board member | - | 5.1K € (2024) | - | 02.06.2016 | - |
| Import Trade UÜ | 24.03.2011 (15) | Liquidator | - | - | 9 | 26.08.2015 | - |
| Import Trade UÜ | 24.03.2011 (15) | General partner | - | - | 9 | 24.03.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Limbiq Labs OÜ | 17.10.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 17.10.2023 | - |
| Lingon Valley OÜ | 27.02.2015 (11) | Direct holding | - | 5.1K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Limbiq Labs OÜ | 17.10.2023 (2) | Founder | - | - | - | 16.10.2023 | - |
| Lingon Valley OÜ | 27.02.2015 (11) | Founder | - | 5.1K € (2024) | - | 26.02.2015 | - |
Business network
2 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)