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Dmitry Fomichenko

Date of birth:
24.08.1957 (68)
Personal id code:
35708XXXXXX
Start of business activity:
27.09.2010 (15)
Turnover
-
Revenue
61.52K61K
+5 %
Profit
2.18K2K
-18 %

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
Elena Art OÜ24.07.2012 (13)Board member-30.5K € (2024)-04.07.2013-
Art-Souvenir OÜ29.09.2010 (15)Board member-31K € (2024)-29.09.2010-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Art-Souvenir OÜ29.09.2010 (15)Shareholder2 500,00 EURSole ownership100-31K € (2024)-02.09.2023-
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
Art-Souvenir OÜ29.09.2010 (15)Direct holding-31K € (2024)-27.09.2022-
Elena Art OÜ24.07.2012 (13)Direct holding-30.5K € (2024)-18.09.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Art-Souvenir OÜ29.09.2010 (15)Founder-31K € (2024)-27.09.2010-
Business network
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