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Dmitri Romanov

Date of birth:
02.04.1986 (40)
Personal id code:
38604XXXXXX
Start of business activity:
03.06.2010 (16)
Turnover
164.17164
-95 %
Revenue
772772
+236 %
Profit
766766
+261 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Monteca Group OÜ02.06.2010 (16)Board member-772 € (2024)-03.06.2010-
2 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
Monteca Group OÜ02.06.2010 (16)Shareholder1 278,00 EURSole ownership50-772 € (2024)-02.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Monteca Group OÜ02.06.2010 (16)Direct holding-772 € (2024)-18.10.2018-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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