Dmitri Podmogilnõi
Date of birth:
16.07.1947 (78)
Personal id code:
34707XXXXXX
Start of business activity:
26.08.1997 (28)
Main activities:
Turnover
16.48K16K €
↓
-13 %
Revenue
12.02K12K €
↓
-41 %
Profit
1111 €
↓
-74 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Restal Kevad | 01.09.2015 (10) | Board member | - | - | - | 01.09.2015 | - |
| OÜ Variom Red | 26.08.1997 (28) | Board member | 16.5K € | 12K € (2024) | - | 26.08.1997 | - |
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 Variom Red | 26.08.1997 (28) | Direct holding | 16.5K € | 12K € (2024) | - | 29.10.2018 | - |
| OÜ Restal Kevad | 01.09.2015 (10) | Direct holding | - | - | - | 29.10.2018 | - |
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 Restal Kevad | 01.09.2015 (10) | Founder | - | - | - | 24.08.2015 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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