Dmitri Kostandi
Date of birth:
25.09.1981 (44)
Personal id code:
38109XXXXXX
Start of business activity:
16.04.2008 (18)
Main activities:
Turnover
-
Revenue
-
-
Profit
-2.29K-2K €
↑
+70 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Arbometa OÜ | 13.12.2023 (2) | Board member | - | - | - | 13.12.2023 | - |
| Iiten Lahendused OÜ | 17.04.2008 (18) | Board member | - | - | - | 17.04.2008 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Arbometa OÜ | 13.12.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 13.12.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Arbometa OÜ | 13.12.2023 (2) | Founder | - | - | - | 13.12.2023 | - |
| Iiten Lahendused OÜ | 17.04.2008 (18) | Founder | - | - | - | 16.04.2008 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)