Dmitri Umbleja
Date of birth:
06.04.1982 (44)
Personal id code:
38204XXXXXX
Start of business activity:
14.04.2014 (12)
Main activities:
Turnover
196.84K196K €
↑
+0 %
Revenue
198.37K198K €
↑
+5 %
Profit
1.52K1K €
↑
+2 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ro & Co Grupp OÜ | 14.04.2014 (12) | Board member | 196.8K € | 198.4K € (2024) | - | 14.04.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ro & Co Grupp OÜ | 14.04.2014 (12) | Direct holding | 196.8K € | 198.4K € (2024) | - | 28.08.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ro & Co Grupp OÜ | 14.04.2014 (12) | Founder | 196.8K € | 198.4K € (2024) | - | 14.04.2014 | - |
Business network
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