Advanced search

Dmytro Romanov

Date of birth:
21.03.1979 (47)
Personal id code:
37903XXXXXX
Start of business activity:
10.06.2010 (15)
Turnover
-
Revenue
4.54K4K
+3 %
Profit
198198
-13 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tasuvenirs OÜ23.11.2015 (10)Board member-4.5K € (2024)-02.12.2015-
JSC Investor OÜ08.04.2010 (16)Board member---10.06.2010-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Tasuvenirs OÜ23.11.2015 (10)Shareholder2 500,00 EURSole ownership100-4.5K € (2024)-03.09.2023-
JSC Investor OÜ08.04.2010 (16)Shareholder1 278,00 EURSole ownership50---02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
JSC Investor OÜ08.04.2010 (16)Direct holding---21.10.2018-
Tasuvenirs OÜ23.11.2015 (10)Direct holding-4.5K € (2024)-21.10.2018-
Business network
1 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)