Dmitrii Malinin
Date of birth:
11.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
02.12.2017 (8)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Innotrek-E OÜ | 04.12.2017 (8) | Board member | - | - | - | 04.12.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Innotrek-E OÜ | 04.12.2017 (8) | Direct holding | - | - | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Innotrek-E OÜ | 04.12.2017 (8) | Founder | - | - | - | 02.12.2017 | - |
Business network
Business network not displayed
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