Dmitri Domnin
Date of birth:
13.04.1981 (45)
Personal id code:
38104XXXXXX
Start of business activity:
16.07.2007 (18)
Turnover
-
Revenue
2.2K2K €
↓
-75 %
Profit
-225-225 €
↓
-374 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TallFund OÜ | 20.04.2022 (4) | Board member | - | 2.2K € (2024) | - | 21.07.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TallFund OÜ | 20.04.2022 (4) | Direct holding | - | 2.2K € (2024) | - | 20.04.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TallFund OÜ | 20.04.2022 (4) | Founder | - | 2.2K € (2024) | - | 19.04.2022 | - |
| Mittetulundusühing Loomingu keskus Meloodia | 11.09.2018 (7) | Founder (without contribution) | - | - | - | 10.09.2018 | - |
Business network
2 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)