Dmitri Kovaljov
Date of birth:
22.11.1976 (49)
Personal id code:
37611XXXXXX
Start of business activity:
15.09.2003 (22)
Turnover
-
Revenue
1.2K1K €
↑
+0 %
Profit
-1.75K-1K €
↑
+65 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing BELARD | 22.09.1997 (28) | Board member | - | - | - | 16.07.2024 | - |
| OÜ Divekselente | 04.07.2006 (19) | Liquidator | - | - | 4 | 24.04.2023 | - |
| Tallinn, Nõmme tee 19 korteriühistu | 07.11.2002 (23) | Board member | - | - | - | 31.12.2017 | - |
| Merehunt Klubi | 13.03.2000 (26) | Board member | - | - | - | 16.04.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Divekselente | 04.07.2006 (19) | Direct holding | - | - | 4 | 23.10.2018 | - |
| Merehunt Klubi | 13.03.2000 (26) | Board member(s) | - | - | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hooneühistu Vindi Garaaž | 11.03.1998 (28) | Auditor | - | 1.2K € (2024) | - | 16.06.2021 | - |
| OÜ Divekselente | 04.07.2006 (19) | Founder | - | - | 4 | 04.07.2006 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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