Dmitri Konovalov
Date of birth:
25.02.1950 (76)
Personal id code:
35002XXXXXX
Start of business activity:
02.05.1997 (29)
Turnover
-
Revenue
3.5K3K €
↑
+9 %
Profit
7676 €
↑
+101 %
2.76K €
Tax debt
28
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
2.76K €
Tax debt
28
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Molamax OÜ | 01.12.2016 (9) | Board member | - | 3.5K € (2024) | - | 01.12.2016 | - |
| OSAÜHING VESTA - D.V.L. | 02.05.1997 (29) | Liquidator | - | - | 28 | 26.01.2001 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Molamax OÜ | 01.12.2016 (9) | Direct holding | - | 3.5K € (2024) | - | 26.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Molamax OÜ | 01.12.2016 (9) | Founder | - | 3.5K € (2024) | - | 30.11.2016 | - |
| Vector VFN OÜ | 12.02.2010 (16) | Founder | - | - | - | 11.02.2010 | - |
| Osaühing Solarell | 26.05.1997 (29) | Founder | - | 43.9K € (2024) | 2.8K € | 26.05.1997 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
14 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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