Dmitri Agafonov
Date of birth:
20.04.1989 (37)
Personal id code:
38904XXXXXX
Start of business activity:
01.02.2021 (5)
Main activities:
Turnover
19.02K19K €
↓
-93 %
Revenue
-
-
Profit
-149-149 €
↓
-152 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Whaletelecom OÜ | 14.09.2016 (9) | Board member | 19K € | 260.2K € (2024) | 1 | 29.11.2021 | - |
| Armondelux OÜ | 11.04.2014 (12) | Board member | - | - | - | 01.02.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Whaletelecom OÜ | 14.09.2016 (9) | Member of higher governing body (board or supervisory board) | 19K € | 260.2K € (2024) | 1 | 28.04.2021 | - |
Business network
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