Dmitri Volkov
Date of birth:
12.07.1983 (42)
Personal id code:
38307XXXXXX
Start of business activity:
03.09.2013 (12)
Turnover
934.17K934K €
↓
-8 %
Revenue
1.13M1M €
↑
+155 %
Profit
46.74K46K €
↑
+49 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Artson OÜ | 03.11.2015 (10) | Board member | - | 37.4K € (2024) | - | 03.11.2015 | - |
| Omni Ehitus OÜ | 05.05.2014 (12) | Board member | 934.2K € | 1.1M € (2024) | - | 05.05.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Artson OÜ | 03.11.2015 (10) | Direct holding | - | 37.4K € (2024) | - | 10.12.2018 | - |
| Omni Ehitus OÜ | 05.05.2014 (12) | Direct holding | 934.2K € | 1.1M € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Artson OÜ | 03.11.2015 (10) | Founder | - | 37.4K € (2024) | - | 01.11.2015 | - |
| Omni Ehitus OÜ | 05.05.2014 (12) | Founder | 934.2K € | 1.1M € (2024) | - | 02.05.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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