Dmitri Velikanov
Date of birth:
14.01.1971 (55)
Personal id code:
37101XXXXXX
Start of business activity:
13.05.2014 (12)
Main activities:
Turnover
-
Revenue
32.06K32K €
↓
-16 %
Profit
299299 €
↑
+113 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vel-Ab OÜ | 14.05.2014 (12) | Board member | - | 32.1K € (2025) | - | 08.11.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Vel-Ab OÜ | 14.05.2014 (12) | Direct holding | - | 32.1K € (2025) | - | 18.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vel-Ab OÜ | 14.05.2014 (12) | Founder | - | 32.1K € (2025) | - | 13.05.2014 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)