Dmitri Ivanov
Date of birth:
18.08.1972 (53)
Personal id code:
37208XXXXXX
Start of business activity:
19.09.2018 (7)
Turnover
-
Revenue
12.48K12K €
↓
-7 %
Profit
2.44K2K €
↓
-32 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Paekaare tn 40 korteriühistu | 31.07.2001 (24) | Board member | - | - | - | 03.06.2019 | - |
| Sanmodul OÜ | 19.09.2018 (7) | Board member | - | 12.5K € (2025) | - | 19.09.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sanmodul OÜ | 19.09.2018 (7) | Direct holding | - | 12.5K € (2025) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sanmodul OÜ | 19.09.2018 (7) | Founder | - | 12.5K € (2025) | - | 19.09.2018 | - |
Business network
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