Dmitri Poljakov
Date of birth:
31.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
14.06.2012 (13)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ DMND & V GROUP | 15.06.2012 (13) | Board member | - | - | - | 11.10.2024 | - |
| Tallinn, Kase tn 68 korteriühistu | 10.01.2018 (8) | Board member | - | - | - | 11.10.2024 | - |
2 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 DMND & V GROUP | 15.06.2012 (13) | Direct holding | - | - | - | 11.10.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ DMND & V GROUP | 15.06.2012 (13) | Founder | - | - | - | 14.06.2012 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)