Dmitri Polonski
Date of birth:
29.07.1968 (57)
Personal id code:
36807XXXXXX
Start of business activity:
07.10.1998 (27)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Estatebe OÜ | 11.03.2026 (0) | Board member | - | - | - | 11.03.2026 | - |
| Osaühing Deovix | 11.03.2002 (24) | Board member | - | - | - | 03.11.2003 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Estatebe OÜ | 11.03.2026 (0) | Direct holding | - | - | - | 11.03.2026 | - |
| Kyunbouk Dhatrath OÜ | 23.03.2009 (17) | Direct holding | - | - | 3 | 22.10.2018 | - |
| Osaühing Deovix | 11.03.2002 (24) | Board member(s) | - | - | - | 07.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Estatebe OÜ | 11.03.2026 (0) | Founder | - | - | - | 10.03.2026 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 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)