Dmitri Listopad
Date of birth:
06.11.1962 (63)
Personal id code:
36211XXXXXX
Start of business activity:
27.01.1998 (28)
Turnover
-
Revenue
16.44K16K €
↑
+11 %
Profit
280280 €
↑
+93 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| L.D.T. Consulting Grupp OÜ | 22.11.2006 (19) | Board member | - | 16.4K € (2024) | - | 14.12.2006 | - |
| Mittetulundusühing ONTOS | 05.12.2003 (22) | Board member | - | - | - | 05.12.2003 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus EDUKOOL | 27.05.1998 (28) | Founder-rights holder, supervisory-board member, board member | - | - | 1 | 30.12.2020 | - |
| L.D.T. Consulting Grupp OÜ | 22.11.2006 (19) | Direct holding | - | 16.4K € (2024) | - | 21.10.2018 | - |
| Mittetulundusühing ONTOS | 05.12.2003 (22) | Board member(s) | - | - | - | 21.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus EDUKOOL | 27.05.1998 (28) | Supervisory-board member | - | - | 1 | 20.10.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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