Dmitri Pankratov
Date of birth:
02.06.1963 (63)
Personal id code:
36306XXXXXX
Start of business activity:
09.07.1999 (26)
Turnover
8.3K8K €
↓
-46 %
Revenue
25.43K25K €
↓
-4 %
Profit
-229-229 €
↓
-221 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
5
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
|
|---|---|---|---|---|---|---|---|
| Korsalid OÜ | 11.07.2018 (7) | Board member | - | 25.4K € (2024) | - | 11.07.2018 | - |
| osaühing MODASTRO | 20.08.1996 (29) | Board member | 8.3K € | 21.5K € (2019) | 5 | 09.07.1999 | - |
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 |
|---|---|---|---|---|---|---|---|
| Korsalid OÜ | 11.07.2018 (7) | Direct holding | - | 25.4K € (2024) | - | 02.11.2018 | - |
| osaühing MODASTRO | 20.08.1996 (29) | Direct holding | 8.3K € | 21.5K € (2019) | 5 | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Korsalid OÜ | 11.07.2018 (7) | Founder | - | 25.4K € (2024) | - | 30.06.2018 | - |
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)