Dmitri Tšekanov
Date of birth:
07.09.1981 (44)
Personal id code:
38109XXXXXX
Start of business activity:
24.01.2003 (23)
Turnover
593.3K593K €
↑
+1 %
Revenue
511.54K511K €
↑
+9 %
Profit
-2.91K-2K €
↓
-115 %
7.69K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
7.69K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Vahepere tn 5 korteriühistu | 17.05.2006 (20) | Board member | - | - | - | 16.05.2022 | - |
| OSAÜHING CALISTO VARAHALDUR | 01.04.1998 (28) | Board member | 561.3K € | 502.2K € (2024) | 7.7K € | 03.05.2022 | - |
| SCARFMAKER INC OÜ | 22.09.2008 (17) | Board member | - | - | - | 22.09.2008 | - |
| Osaühing Imexpo | 24.01.2003 (23) | Board member | 32K € | 9.3K € (2024) | - | 24.01.2003 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING CALISTO VARAHALDUR | 01.04.1998 (28) | Direct holding | 561.3K € | 502.2K € (2024) | 7.7K € | 03.05.2022 | - |
| Osaühing Imexpo | 24.01.2003 (23) | Direct holding | 32K € | 9.3K € (2024) | - | 19.10.2018 | - |
| SCARFMAKER INC OÜ | 22.09.2008 (17) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SCARFMAKER INC OÜ | 22.09.2008 (17) | Founder | - | - | - | 19.09.2008 | - |
| Osaühing Imexpo | 24.01.2003 (23) | Founder | 32K € | 9.3K € (2024) | - | 24.01.2003 | - |
Business network
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