Dmitri Fokin
Date of birth:
15.12.1970 (55)
Personal id code:
37012XXXXXX
Start of business activity:
25.06.2004 (21)
Turnover
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Unsubmitted reports
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BAConsult Inc. Eesti filiaal | 24.01.2000 (26) | Branch manager | - | - | - | 12.12.2014 | - |
| MARYKATE OÜ | 02.02.2009 (17) | Board member | - | - | - | 02.02.2009 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NordHaven OÜ | 20.01.2011 (15) | Founder | - | 43K € (2024) | - | 20.01.2011 | - |
| MARYKATE OÜ | 02.02.2009 (17) | Founder | - | - | - | 26.01.2009 | - |
| LEPTA GROWS OÜ | 22.05.2008 (18) | Founder | 1.5K € | 1.5K € (2025) | - | 21.05.2008 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
15 inactive connection hidden, extended access to the information portal is required to view history!
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