Dmitry Ivanov
Date of birth:
25.03.1968 (58)
Personal id code:
36803XXXXXX
Start of business activity:
19.05.2016 (10)
Main activities:
Turnover
25.91K25K €
↓
-59 %
Revenue
544.37K544K €
↑
+37 %
Profit
55.41K55K €
↑
+9 %
Excluded from calculations (unsubmitted reports): 1 companies
29.31K €
Tax debt
1
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
29.31K €
Tax debt
1
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GlamScan OÜ | 10.04.2018 (8) | Board member | 7K € | 303.1K € (2024) | - | 21.10.2021 | - |
| Duds Int. OÜ | 02.06.2021 (5) | Board member | 18.9K € | 241.3K € (2024) | 9K € | 02.06.2021 | - |
| Brands Addicted OÜ | 19.05.2016 (10) | Board member | - | - | 20.4K € 1 3 | 19.05.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Duds Int. OÜ | 02.06.2021 (5) | Direct holding | 18.9K € | 241.3K € (2024) | 9K € | 16.03.2022 | - |
| GlamScan OÜ | 10.04.2018 (8) | Direct holding | 7K € | 303.1K € (2024) | - | 22.10.2021 | - |
| Brands Addicted OÜ | 19.05.2016 (10) | Direct holding | - | - | 20.4K € 1 3 | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Duds Int. OÜ | 02.06.2021 (5) | Founder | 18.9K € | 241.3K € (2024) | 9K € | 01.06.2021 | - |
| Brands Addicted OÜ | 19.05.2016 (10) | Founder | - | - | 20.4K € 1 3 | 19.05.2016 | - |
Business network
Business network not displayed
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