Dmitry Kuravkin
Date of birth:
02.02.1984 (42)
Personal id code:
38402XXXXXX
Start of business activity:
31.01.2007 (19)
Main activities:
Turnover
-
Revenue
5.7K5K €
↓
-22 %
Profit
-1.53K-1K €
↑
+38 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Metsakooli tee 19 // Vabaõhukooli tee 62 korteriühistu | 30.03.2001 (25) | Board member | - | - | - | 26.03.2021 | - |
| Initium Consult OÜ | 11.03.2020 (6) | Board member | - | 5.7K € (2024) | - | 11.03.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Initium Consult OÜ | 11.03.2020 (6) | Direct holding | - | 5.7K € (2024) | - | 15.03.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Initium Consult OÜ | 11.03.2020 (6) | Founder | - | 5.7K € (2024) | - | 11.03.2020 | - |
Business network
3 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)