Dmitri Loktev
Date of birth:
15.08.1982 (43)
Personal id code:
38208XXXXXX
Start of business activity:
16.07.2014 (11)
Main activities:
Turnover
-
Revenue
6.03K6K €
↑
+100 %
Profit
3939 €
↑
+100 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Taksi Dmitri OÜ | 13.09.2024 (1) | Board member | - | 6K € (2024) | - | 13.09.2024 | - |
| OÜ ou kuller | 05.01.2023 (3) | Board member | - | - | 2 | 05.01.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Taksi Dmitri OÜ | 13.09.2024 (1) | Direct holding | - | 6K € (2024) | - | 13.09.2024 | - |
| OÜ ou kuller | 05.01.2023 (3) | Member of higher governing body (board or supervisory board) | - | - | 2 | 05.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Taksi Dmitri OÜ | 13.09.2024 (1) | Founder | - | 6K € (2024) | - | 12.09.2024 | - |
| OÜ ou kuller | 05.01.2023 (3) | Founder | - | - | 2 | 05.01.2023 | - |
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)