Dmitri Volkov
Date of birth:
25.04.1987 (39)
Personal id code:
38704XXXXXX
Start of business activity:
31.05.2021 (5)
Main activities:
Turnover
32.09K32K €
↓
-8 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
225.91 €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
3
Roles
225.91 €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Loka Group | 01.09.2011 (14) | Board member | - | 27.5K € (2019) | 225.91 € 5 2 | 24.01.2023 | - |
4 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 Loka Group | 01.09.2011 (14) | Direct holding | - | 27.5K € (2019) | 225.91 € 5 2 | 23.01.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)