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Dmitri Šestopalov

Date of birth:
18.05.1977 (49)
Personal id code:
37705XXXXXX
Start of business activity:
11.03.2004 (22)
Turnover
5.88M5M
-6 %
Revenue
3.37M3M
+21 %
Profit
169.72K169K
+220 %

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
IVITA OÜ01.09.2014 (11)Board member---01.09.2014-
Baltic Aftermarket OÜ16.10.2013 (12)Board member5.9M €3.4M € (2024)-16.10.2013-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Baltic Aftermarket OÜ16.10.2013 (12)Shareholder2 500,00 EURSole ownership1005.9M €3.4M € (2024)-02.09.2023-
IVITA OÜ01.09.2014 (11)Shareholder2 500,00 EURSole ownership100---01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Baltic Aftermarket OÜ16.10.2013 (12)Direct holding5.9M €3.4M € (2024)-29.10.2018-
IVITA OÜ01.09.2014 (11)Direct holding---29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IVITA OÜ01.09.2014 (11)Founder---01.09.2014-
Baltic Aftermarket OÜ16.10.2013 (12)Founder5.9M €3.4M € (2024)-16.10.2013-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)