Dmitri Temnikov
Date of birth:
17.06.1969 (56)
Personal id code:
36906XXXXXX
Start of business activity:
22.05.2006 (20)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltimport OÜ | 30.03.2020 (6) | Board member | - | - | 5 2 | 30.03.2020 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
End |
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|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltimport OÜ | 30.03.2020 (6) | Founder | - | - | 5 2 | 30.03.2020 | - |
| Erevkar OÜ | 31.05.2018 (8) | Founder | - | - | - | 30.05.2018 | - |
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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