Dmitri Štšeblõkin
Date of birth:
22.06.1979 (47)
Personal id code:
37906XXXXXX
Start of business activity:
13.02.2013 (13)
Main activities:
Turnover
85.78K85K €
↓
-14 %
Revenue
93.94K93K €
↓
-10 %
Profit
586586 €
↓
-27 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TRAVERT GROUP EESTI OÜ | 22.03.2012 (14) | Board member | 85.8K € | 93.9K € (2025) | - | 06.09.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRAVERT GROUP EESTI OÜ | 22.03.2012 (14) | Direct holding | 85.8K € | 93.9K € (2025) | - | 08.11.2023 | - |
Business network
1 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)