Dmitri Galaburda
Date of birth:
26.05.1979 (47)
Personal id code:
37905XXXXXX
Start of business activity:
23.05.2005 (21)
Main activities:
Turnover
1.13K1K €
↑
+189 %
Revenue
1.13K1K €
↑
+400 %
Profit
865865 €
↑
+358 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing VALLEST AN | 18.10.1996 (29) | Board member | 1.1K € | 1.1K € (2025) | - | 28.01.2025 | - |
| Tallinn, Punane tn 33 korteriühistu | 23.09.1998 (27) | Board member | - | - | - | 11.05.2022 | - |
| osaühing SCANDBALT TRADE | 23.05.2005 (21) | Board member | - | - | - | 23.05.2005 | - |
1 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 SCANDBALT TRADE | 23.05.2005 (21) | Direct holding | - | - | - | 05.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing SCANDBALT TRADE | 23.05.2005 (21) | Founder | - | - | - | 23.05.2005 | - |
Business network
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