Dmitry Bakhvalov
Date of birth:
25.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
07.10.2011 (14)
Main activities:
Turnover
813.61K813K €
↑
+7 %
Revenue
365.72K365K €
↓
-10 %
Profit
-683-683 €
↑
+94 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
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
|
|---|---|---|---|---|---|---|---|
| ATCG Tõlkebüroo OÜ | 07.10.2011 (14) | Board member | 807.7K € | 365.7K € (2025) | - | 22.10.2018 | - |
| NewSite Group OÜ | 06.02.2012 (14) | Board member | 5.9K € | 125.8K € (2024) | 1 | 06.02.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ATCG Tõlkebüroo OÜ | 07.10.2011 (14) | Direct holding | 807.7K € | 365.7K € (2025) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ATCG Tõlkebüroo OÜ | 07.10.2011 (14) | Founder | 807.7K € | 365.7K € (2025) | - | 07.10.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
Network too large to display (1000+ nodes)