Dmitry Khanukovich
Date of birth:
21.09.1954 (71)
Personal id code:
35409XXXXXX
Start of business activity:
17.03.2004 (22)
Turnover
-
Revenue
-
-
Profit
-
-
1.44K €
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
1.44K €
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KÄSPRE TEE VIIMSI LAIAKÜLA MTÜ | 26.02.2024 (2) | Board member | - | - | - | 26.02.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| KÄSPRE TEE VIIMSI LAIAKÜLA MTÜ | 26.02.2024 (2) | Board member(s) | - | - | - | 26.02.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KÄSPRE TEE VIIMSI LAIAKÜLA MTÜ | 26.02.2024 (2) | Founder (without contribution) | - | - | - | 26.02.2024 | - |
| GRAND mööbel OÜ | 09.11.2006 (19) | Founder | 122.2K € | 114K € (2025) | 1.4K € | 09.11.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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