Dmitry Ustinov
Date of birth:
15.09.1975 (50)
Personal id code:
37509XXXXXX
Start of business activity:
01.11.2005 (20)
Main activities:
Turnover
80.43K80K €
↑
+0 %
Revenue
66.81K66K €
↓
-26 %
Profit
12.74K12K €
↑
+1400 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Anni tn 5, Arbu tn 11 // 13, Arbu tn 14, Arbu tn 5, Arbu tn 7 // 9, Kivila tn 16 // 18, Kivila tn 4 // 6, Mahtra tn 24 // 26, Mahtra tn 72 // Raadiku tn 7, Pikri tn 5, Raadiku tn 1 korteriühistu | 17.02.1999 (27) | Board member | - | - | - | 10.10.2023 | - |
| Osaühing ORTEXNET | 01.11.2005 (20) | Board member | 80.4K € | 66.8K € (2024) | - | 01.11.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing ORTEXNET | 01.11.2005 (20) | Direct holding | 80.4K € | 66.8K € (2024) | - | 10.12.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing ORTEXNET | 01.11.2005 (20) | Founder | 80.4K € | 66.8K € (2024) | - | 01.11.2005 | - |
Business network
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