Dmitri Kulikov
Date of birth:
16.02.1973 (53)
Personal id code:
37302XXXXXX
Start of business activity:
23.12.2002 (23)
Main activities:
Turnover
-
Revenue
24.17K24K €
↓
-3 %
Profit
-1.45K-1K €
↓
-486 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Narva linn, Kangelaste prospekt 3 korteriühistu | 19.03.2002 (24) | Board member | - | - | - | 07.01.2018 | - |
| Osaühing Dionis Grupp | 15.05.2014 (12) | Board member | - | 24.2K € (2025) | - | 15.05.2014 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Dionis Grupp | 15.05.2014 (12) | Direct holding | - | 24.2K € (2025) | - | 02.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Dionis Grupp | 15.05.2014 (12) | Founder | - | 24.2K € (2025) | - | 14.05.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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