Dmitri Ivanov
Date of birth:
01.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
13.07.2011 (14)
Turnover
1.8M1M €
↑
+32 %
Revenue
1.27M1M €
↓
-10 %
Profit
56.3K56K €
↑
+5 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ NewPlanet | 11.11.2004 (21) | Board member | 805.1K € | 587K € (2024) | - | 08.11.2017 | - |
| Laadimismasinate Koolituskeskus OÜ | 17.03.2010 (16) | Board member | - | 9.1K € (2024) | - | 06.02.2012 | - |
| OÜ Masinate Remont ja Hooldus | 13.07.2011 (14) | Board member | 995K € | 673.9K € (2024) | - | 13.07.2011 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Laadimismasinate Koolituskeskus OÜ | 17.03.2010 (16) | Direct holding | - | 9.1K € (2024) | - | 23.10.2018 | - |
| OÜ Masinate Remont ja Hooldus | 13.07.2011 (14) | Direct holding | 995K € | 673.9K € (2024) | - | 23.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Masinate Remont ja Hooldus | 13.07.2011 (14) | Founder | 995K € | 673.9K € (2024) | - | 13.07.2011 | - |
Business network
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