Advanced search

Jan Dinner

Date of birth:
10.04.1976 (50)
Personal id code:
37604XXXXXX
Start of business activity:
06.09.2022 (3)
Turnover
-
Revenue
18K18K
+33 %
Profit
3.02K3K
+153 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, 3. liin 10 korteriühistu15.01.2019 (7)Board member---07.11.2025-
Perkalian OÜ26.03.2024 (2)Board member---26.03.2024-
JDi Wealth Systems OÜ07.09.2022 (3)Board member-18K € (2024)-07.09.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
JDi Wealth Systems OÜ07.09.2022 (3)Shareholder2 500,00 EURSole ownership100-18K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Perkalian OÜ26.03.2024 (2)Indirect holding---26.03.2024-
JDi Wealth Systems OÜ07.09.2022 (3)Direct holding-18K € (2024)-07.09.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
JDi Wealth Systems OÜ07.09.2022 (3)Founder-18K € (2024)-06.09.2022-
Business network
Business network not displayed

Network too large to display (1000+ nodes)