Dmitri Kindorkin
Date of birth:
01.01.1979 (47)
Personal id code:
37901XXXXXX
Start of business activity:
10.05.2012 (14)
Main activities:
Turnover
2.4K2K €
↑
+442 %
Revenue
489489 €
↓
-99 %
Profit
-11.68K-11K €
↓
-176 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tunica Minima OÜ | 11.11.2024 (1) | Board member | 2K € | - | - | 11.11.2024 | - |
| Touchango OÜ | 01.06.2021 (5) | Board member | 439 € | 489 € (2024) | - | 01.06.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tunica Minima OÜ | 11.11.2024 (1) | Direct holding | 2K € | - | - | 11.11.2024 | - |
| Touchango OÜ | 01.06.2021 (5) | Member of higher governing body (board or supervisory board) | 439 € | 489 € (2024) | - | 01.06.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tunica Minima OÜ | 11.11.2024 (1) | Founder | 2K € | - | - | 08.11.2024 | - |
| Touchango OÜ | 01.06.2021 (5) | Founder | 439 € | 489 € (2024) | - | 01.06.2021 | - |
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)