Dmitry Levkin
Date of birth:
18.10.1976 (49)
Personal id code:
37610XXXXXX
Start of business activity:
17.02.2017 (9)
Main activities:
Turnover
3.64M3M €
↑
+148 %
Revenue
872.76K872K €
↑
+11 %
Profit
-131.01K-131K €
↓
-349 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LegaLife OÜ | 08.11.2021 (4) | Board member | - | - | - | 14.10.2024 | - |
| PlayMarketing OÜ | 22.03.2019 (7) | Board member | 3.4M € | 643.3K € (2024) | - | 22.03.2019 | - |
| Osaühing Bankana | 14.03.2016 (10) | Board member | 264.8K € | 229.5K € (2024) | - | 20.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| LegaLife OÜ | 08.11.2021 (4) | Direct holding | - | - | - | 14.10.2024 | - |
| PlayMarketing OÜ | 22.03.2019 (7) | Direct holding | 3.4M € | 643.3K € (2024) | - | 14.09.2021 | - |
| Osaühing Bankana | 14.03.2016 (10) | Direct holding | 264.8K € | 229.5K € (2024) | - | 25.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| LegaLife OÜ | 08.11.2021 (4) | Founder | - | - | - | 05.11.2021 | - |
| PlayMarketing OÜ | 22.03.2019 (7) | Founder | 3.4M € | 643.3K € (2024) | - | 21.03.2019 | - |
Business network
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