Dmitri Kivi
Date of birth:
18.02.1978 (48)
Personal id code:
37802XXXXXX
Start of business activity:
06.08.2008 (17)
Main activities:
Turnover
9.71K9K €
↓
-31 %
Revenue
-
-
Profit
-
-
348.31 €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
348.31 €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ BTK | 10.01.2017 (9) | Board member | - | - | 348.31 € 6 | 10.01.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ BTK | 10.01.2017 (9) | Direct holding | - | - | 348.31 € 6 | 29.07.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ BTK | 10.01.2017 (9) | Founder | - | - | 348.31 € 6 | 09.01.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)