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Dmitri Štšeblõkin

Date of birth:
22.06.1979 (46)
Personal id code:
37906XXXXXX
Start of business activity:
13.02.2013 (13)
Turnover
96.31K96K
-3 %
Revenue
103.94K103K
-3 %
Profit
808808
+1736 %

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 OÜ22.03.2012 (14)Board member96.3K €103.9K € (2024)-06.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
TRAVERT GROUP EESTI OÜ22.03.2012 (14)Shareholder2 502,00 EURSole ownership10096.3K €103.9K € (2024)-01.09.2023-
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
TRAVERT GROUP EESTI OÜ22.03.2012 (14)Direct holding96.3K €103.9K € (2024)-08.11.2023-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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