Dmitri Umanets
Date of birth:
09.03.1985 (41)
Personal id code:
38503XXXXXX
Start of business activity:
30.04.2008 (18)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
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Tax debt
3
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Katleri tn 1, Katleri tn 9, Kihnu tn 12, Läänemere tee 6, Läänemere tee 8, Paasiku tn 16, Paasiku tn 22, Paasiku tn 24, Paasiku tn 28 korteriühistu | 21.12.1999 (26) | Board member | - | - | - | 21.09.2021 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Dialpartners | 30.04.2008 (18) | Direct holding | - | - | 3 | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Dialpartners | 30.04.2008 (18) | Founder | - | - | 3 | 30.04.2008 | - |
Business network
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