Dmitry Levochkin
Date of birth:
23.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
18.09.2006 (19)
Main activities:
Turnover
331.84K331K €
↑
+18 %
Revenue
290.06K290K €
↓
-5 %
Profit
12.7K12K €
↑
+238 %
6.28K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
6.28K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Levcompany Expert | 28.11.2011 (14) | Board member | 331.8K € | 290.1K € (2025) | - | 28.11.2011 | - |
| Osaühing Levkompani | 18.09.2006 (19) | Board member | - | - | - | 08.07.2011 | - |
3 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 Levkompani | 18.09.2006 (19) | Direct holding | - | - | - | 12.09.2018 | - |
| Osaühing Levcompany Expert | 28.11.2011 (14) | Direct holding | 331.8K € | 290.1K € (2025) | - | 12.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| DeltaRent OÜ | 02.10.2013 (12) | Founder | - | - | 6.3K € 2 | 01.10.2013 | - |
| Osaühing Levcompany Expert | 28.11.2011 (14) | Founder | 331.8K € | 290.1K € (2025) | - | 26.11.2011 | - |
Business network
2 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)