Dmitri Tšekanov

Date of birthDate of birth:: 07.09.1981 (45)
Personal id codePersonal id code:: 38109XXXXXX
Start of business activityStart of business activity:: 24.01.2003 (23)
Main activitiesMain activities:: 47711 – Retail sale of clothing
14101 – Manufacture of knitted and crocheted apparel
47511 – Retail sale of textile goods

Turnover

545.22k €

↓ −11 %

Revenue

520.23k €

↑ +2 %

Profit

2.7k €

↑ +193 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt5.29k €

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies4

Industries4

Roles4

Represented

					Warnings
Tallinn, Vahepere tn 5 korteriühistu	17.05.2006 (20)	Board member	-	-	-	16.05.2022	-
OSAÜHING CALISTO VARAHALDUR	01.04.1998 (28)	Board member	519.3k €	502.9k €2025	5.3k €	03.05.2022	-
SCARFMAKER INC OÜ	22.09.2008 (18)	Board member	-	-	-	22.09.2008	-
Osaühing Imexpo	24.01.2003 (23)	Board member	25.9k €	17.3k €2025	-	24.01.2003	-

							Warnings
Osaühing Imexpo	24.01.2003 (23)	Shareholder	2 556 EURSole ownership	100%	25.9k €	17.3k €2025	-	01.09.2023	-
SCARFMAKER INC OÜ	22.09.2008 (18)	Shareholder	1 917 EURSole ownership	75%	-	-	-	02.09.2023	-
OSAÜHING CALISTO VARAHALDUR	01.04.1998 (28)	Shareholder	4 000 EURSole ownership	40%	519.3k €	502.9k €2025	5.3k €	13.01.2022	-

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					Warnings
SCARFMAKER INC OÜ	22.09.2008 (18)	Founder	-	-	-	19.09.2008	-
Osaühing Imexpo	24.01.2003 (23)	Founder	25.9k €	17.3k €2025	-	24.01.2003	-

					Warnings
OSAÜHING CALISTO VARAHALDUR	01.04.1998 (28)	Direct holding	519.3k €	502.9k €2025	5.3k €	03.05.2022	-
Osaühing Imexpo	24.01.2003 (23)	Direct holding	25.9k €	17.3k €2025	-	19.10.2018	-
SCARFMAKER INC OÜ	22.09.2008 (18)	Direct holding	-	-	-	19.10.2018	-

Data comes from public registers.