Dmytro Kostin
Date of birth:
23.04.1983 (43)
Personal id code:
38304XXXXXX
Start of business activity:
27.12.2022 (3)
Turnover
122.71K122K €
↑
+192 %
Revenue
4.19M4M €
↑
+4 %
Profit
1.72M1M €
↑
+237 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SMTM Holding OÜ | 11.04.2014 (12) | Board member | - | 19.7K € (2024) | - | 03.07.2025 | - |
| SmartPayments OÜ | 05.03.2020 (6) | Board member | 122.7K € | 4.2M € (2024) | - | 10.02.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SmartPayments OÜ | 05.03.2020 (6) | Direct holding | 122.7K € | 4.2M € (2024) | - | 19.02.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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