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Igor Sulemenkov

Date of birth:
01.01.1965 (61)
Personal id code:
36501XXXXXX
Start of business activity:
23.01.1997 (29)
Turnover
712.87K712K
-8 %
Revenue
730.17K730K
-16 %
Profit
-58.42K-58K
+48 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Dinoplan15.01.2007 (19)Board member712.9K €730.2K € (2024)-15.01.2007-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Dinoplan15.01.2007 (19)Shareholder2 556,00 EURSole ownership100712.9K €730.2K € (2024)-02.09.2023-
7 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 Dinoplan15.01.2007 (19)Direct holding712.9K €730.2K € (2024)-11.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Dinoplan15.01.2007 (19)Founder712.9K €730.2K € (2024)-13.01.2007-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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