Vassili Dinis
Date of birth:
08.03.1967 (59)
Personal id code:
36703XXXXXX
Start of business activity:
11.03.1999 (27)
Turnover
2.79K2K €
↑
+188 %
Revenue
8.08K8K €
↓
-29 %
Profit
-2.28K-2K €
↓
-2852 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Tag.Kar. Reisid OÜ | 14.05.2010 (16) | Board member | - | 8.1K € (2024) | - | 14.05.2010 | - |
| mittetulundusühing Valga Ukraina Selts "Kalyna" | 29.09.2009 (16) | Board member | - | - | - | 29.09.2009 | - |
| Vassili Dinis | 15.10.2007 (18) | Sole proprietor | - | - | - | 15.10.2007 | - |
| Võrkpalliklubi Viktooria | 11.03.1999 (27) | Board member | - | - | - | 11.03.1999 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tag.Kar. Reisid OÜ | 14.05.2010 (16) | Direct holding | - | 8.1K € (2024) | - | 14.10.2018 | - |
| Võrkpalliklubi Viktooria | 11.03.1999 (27) | Board member(s) | - | - | - | 14.10.2018 | - |
| mittetulundusühing Valga Ukraina Selts "Kalyna" | 29.09.2009 (16) | Board member(s) | - | - | - | 14.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hooneühistu Valga-Start | 26.06.2002 (23) | Auditor | - | - | - | 11.08.2021 | - |
| Tag.Kar. Reisid OÜ | 14.05.2010 (16) | Founder | - | 8.1K € (2024) | - | 14.05.2010 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)