Advanced search

Dmitri Levtšenko

Date of birth:
07.06.1977 (48)
Personal id code:
37706XXXXXX
Start of business activity:
20.09.1999 (26)
Turnover
90.77K90K
+3 %
Revenue
73.47K73K
-21 %
Profit
3.22K3K
+3522 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nobelux OÜ08.01.2026 (0)Board member---08.01.2026-
osaühing Levst18.09.1996 (29)Board member90.8K €73.5K € (2024)-22.05.2007-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Nobelux OÜ08.01.2026 (0)Shareholder500,00 EURSole ownership100---08.01.2026-
osaühing Levst18.09.1996 (29)Shareholder704,00 EURJoint ownership22,9290.8K €73.5K € (2024)-02.09.2023-
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
Nobelux OÜ08.01.2026 (0)Member of higher governing body (board or supervisory board)---08.01.2026-
osaühing Levst18.09.1996 (29)Direct holding90.8K €73.5K € (2024)-27.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nobelux OÜ08.01.2026 (0)Founder---07.01.2026-
Business network
Business network not displayed

Network too large to display (1000+ nodes)