Dmitri Volkov
Date of birth:
24.04.1971 (55)
Personal id code:
37104XXXXXX
Start of business activity:
19.04.2001 (25)
Main activities:
Turnover
-
Revenue
8.03K8K €
↓
-73 %
Profit
-12.12K-12K €
↑
+97 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Kakumäe Raba Villa OÜ | 13.06.2025 (0) | Board member | - | - | - | 21.05.2026 | - |
| RoyalWorldMetals OÜ | 20.06.2012 (13) | Board member | - | 8K € (2024) | - | 20.06.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RoyalWorldMetals OÜ | 20.06.2012 (13) | Direct holding | - | 8K € (2024) | - | 03.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RoyalWorldMetals OÜ | 20.06.2012 (13) | Founder | - | 8K € (2024) | - | 13.06.2012 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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