Advanced search

Dmitry Vasylyk

Date of birth:
19.05.1971 (55)
Personal id code:
37105XXXXXX
Start of business activity:
10.09.1997 (28)
Turnover
-
Revenue
7.79K7K
-67 %
Profit
160160
-52 %

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
Tallinn, Mustamäe tee 147 korteriühistu29.04.1999 (27)Board member---05.06.2019-
LEDES OÜ17.07.2015 (10)Board member-7.8K € (2025)-17.07.2015-
10 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
LEDES OÜ17.07.2015 (10)Shareholder2 500,00 EURSole ownership100-7.8K € (2025)-01.09.2023-
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
LEDES OÜ17.07.2015 (10)Direct holding-7.8K € (2025)-30.10.2018-
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
LEDES OÜ17.07.2015 (10)Founder-7.8K € (2025)-16.07.2015-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 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)