Dmitri Verbilo
Date of birth:
19.02.1988 (38)
Personal id code:
38802XXXXXX
Start of business activity:
10.01.2008 (18)
Main activities:
Turnover
50.25K50K €
↓
-58 %
Revenue
106.4K106K €
↑
+19 %
Profit
858858 €
↓
-23 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Randla tn 13 korteriühistu | 28.01.2002 (24) | Board member | - | - | 1 | 16.08.2019 | - |
| OÜ Katuseehitus24 | 05.04.2018 (8) | Board member | 50.2K € | 106.4K € (2024) | - | 05.04.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Katuseehitus24 | 05.04.2018 (8) | Direct holding | 50.2K € | 106.4K € (2024) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Katuseehitus24 | 05.04.2018 (8) | Founder | 50.2K € | 106.4K € (2024) | - | 04.04.2018 | - |
Business network
1 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)