Dmitri Orlov
Date of birth:
30.08.1985 (40)
Personal id code:
38508XXXXXX
Start of business activity:
11.06.2010 (15)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
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Registered
|
Role
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Turnover
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Revenue
|
Warnings |
Start
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End
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|---|---|---|---|---|---|---|---|
| Tallinn, Tina tn 7 korteriühistu | 28.10.2014 (11) | Board member | - | - | - | 07.06.2018 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
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Warnings | Start |
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|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Teras | 02.06.2015 (11) | Founder | - | - | 1 1 | 01.06.2015 | - |
Business network
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Business network not displayed
Network too large to display (1000+ nodes)