Dmitri Olentšenko
Date of birth:
27.05.1992 (34)
Personal id code:
39205XXXXXX
Start of business activity:
20.03.2020 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| INDUSTRY STAFF OÜ | 20.02.2020 (6) | Board member | - | - | - | 16.11.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Varto grupp OÜ | 24.04.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | 1 | 24.04.2020 | - |
| Libra Service OÜ | 20.03.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | - | 20.03.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Varto grupp OÜ | 24.04.2020 (6) | Founder | - | - | 1 | 23.04.2020 | - |
| Libra Service OÜ | 20.03.2020 (6) | Founder | - | - | - | 20.03.2020 | - |
| Inser Service OÜ | 06.04.2020 (6) | Founder | - | - | - | 20.03.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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