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Dmitri Želnovatõi

Date of birth:
03.04.1984 (42)
Personal id code:
38404XXXXXX
Start of business activity:
18.09.2012 (13)
Turnover
88.8K88K
-30 %
Revenue
130.37K130K
+33 %
Profit
-13.43K-13K
+57 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

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
Kovir OÜ29.12.2021 (4)Board member965 €22.5K € (2024)-29.12.2021-
OSAÜHING VIRGAS11.11.1999 (26)Board member87.8K €107.9K € (2024)-03.12.2021-
2 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
Kovir OÜ29.12.2021 (4)Shareholder2 500,00 EURSole ownership100965 €22.5K € (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
Kovir OÜ29.12.2021 (4)Direct holding965 €22.5K € (2024)-29.12.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kovir OÜ29.12.2021 (4)Founder965 €22.5K € (2024)-28.12.2021-
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)