Dmitri Plešanov
Date of birth:
02.02.1959 (67)
Personal id code:
35902XXXXXX
Start of business activity:
30.08.2001 (24)
Main activities:
Turnover
836.97K836K €
↓
-53 %
Revenue
575.22K575K €
↑
+0 %
Profit
419.94K419K €
↓
-15 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing IDA-VELGA | 13.02.1997 (29) | Board member | 627.2K € | 575.2K € (2025) | - | 06.11.2001 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing IDA-VELGA | 13.02.1997 (29) | Direct holding | 627.2K € | 575.2K € (2025) | - | 19.10.2018 | - |
Business network
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