Dmitri Levšunov
Date of birth:
25.01.1975 (51)
Personal id code:
37501XXXXXX
Start of business activity:
20.03.1998 (28)
Turnover
1.82M1M €
↓
-22 %
Revenue
2.14M2M €
↓
-29 %
Profit
-37.97K-37K €
↓
-197 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Skiwax Europe OÜ | 18.11.2013 (12) | Board member | 1.8M € | 2.1M € (2024) | - | 18.11.2013 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Skiwax Europe OÜ | 18.11.2013 (12) | Direct holding | 1.8M € | 2.1M € (2024) | - | 29.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Skiwax Europe OÜ | 18.11.2013 (12) | Founder | 1.8M € | 2.1M € (2024) | - | 15.11.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 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)