Dmitry Bakhvalov
Date of birth:
25.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
07.10.2011 (14)
Main activities:
Turnover
766.61K766K €
↓
-8 %
Revenue
533.65K533K €
↓
-6 %
Profit
-10.17K-10K €
↓
-747 %
✓
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
|
|---|---|---|---|---|---|---|---|
| ATCG Tõlkebüroo OÜ | 07.10.2011 (14) | Board member | 739.6K € | 407.8K € (2024) | - | 22.10.2018 | - |
| NewSite Group OÜ | 06.02.2012 (14) | Board member | 27K € | 125.8K € (2024) | - | 06.02.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ATCG Tõlkebüroo OÜ | 07.10.2011 (14) | Direct holding | 739.6K € | 407.8K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ATCG Tõlkebüroo OÜ | 07.10.2011 (14) | Founder | 739.6K € | 407.8K € (2024) | - | 07.10.2011 | - |
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