Dmitri Burak
Date of birth:
03.07.1987 (38)
Personal id code:
38707XXXXXX
Start of business activity:
26.10.2015 (10)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Neostatus OÜ | 11.03.2025 (1) | Board member | - | - | - | 11.03.2025 | - |
| Probit OÜ | 27.10.2015 (10) | Board member | - | - | 1 | 27.10.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Neostatus OÜ | 11.03.2025 (1) | Direct holding | - | - | - | 17.09.2025 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Neostatus OÜ | 11.03.2025 (1) | Founder | - | - | - | 08.03.2025 | - |
| Probit OÜ | 27.10.2015 (10) | Founder | - | - | 1 | 26.10.2015 | - |
Business network
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