Advanced search

Dmitri Zahhartšuk

Date of birth:
27.12.1974 (51)
Personal id code:
37412XXXXXX
Start of business activity:
17.11.2023 (2)
Turnover
93.46K93K
-13 %
Revenue
83.77K83K
+100 %
Profit
22.62K22K
+100 %

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
SPKL Group OÜ20.11.2023 (2)Board member93.5K €83.8K € (2024)-20.11.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SPKL Group OÜ20.11.2023 (2)Shareholder0,01 EURSole ownership10093.5K €83.8K € (2024)-20.11.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SPKL Group OÜ20.11.2023 (2)Direct holding93.5K €83.8K € (2024)-20.11.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SPKL Group OÜ20.11.2023 (2)Founder93.5K €83.8K € (2024)-17.11.2023-
Business network
Business network not displayed

Network too large to display (1000+ nodes)