Dmitry Lobach
Date of birth:
29.11.1978 (47)
Personal id code:
37811XXXXXX
Start of business activity:
27.10.2005 (20)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
27.66K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
27.66K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Somiks Group OÜ | 30.06.2022 (3) | Board member | - | 6.1K € (2023) | 143.2 € 1 | 30.06.2022 | - |
| BoDo.delivery OÜ | 09.06.2021 (4) | Board member | - | 7K € (2023) | 27.5K € 1 | 09.06.2021 | - |
| OÜ VentureLab | 14.09.2017 (8) | Board member | - | 23.8K € (2023) | 1 | 20.12.2017 | - |
| OÜ Mister JD | 15.07.2016 (9) | Board member | - | - | 1 | 15.07.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Somiks Group OÜ | 30.06.2022 (3) | Direct holding | - | 6.1K € (2023) | 143.2 € 1 | 30.06.2022 | - |
| BoDo.delivery OÜ | 09.06.2021 (4) | Indirect holding | - | 7K € (2023) | 27.5K € 1 | 09.06.2021 | - |
| OÜ Mister JD | 15.07.2016 (9) | Direct holding | - | - | 1 | 20.03.2019 | - |
| OÜ VentureLab | 14.09.2017 (8) | Direct holding | - | 23.8K € (2023) | 1 | 20.03.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Somiks Group OÜ | 30.06.2022 (3) | Founder | - | 6.1K € (2023) | 143.2 € 1 | 29.06.2022 | - |
| BoDo.delivery OÜ | 09.06.2021 (4) | Founder | - | 7K € (2023) | 27.5K € 1 | 09.06.2021 | - |
| OÜ Mister JD | 15.07.2016 (9) | Founder | - | - | 1 | 11.07.2016 | - |
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)