Dmitri Tumanov
Date of birth:
11.07.1971 (54)
Personal id code:
37107XXXXXX
Start of business activity:
28.12.1998 (27)
Turnover
-
Revenue
30.02K30K €
↓
-9 %
Profit
-192-192 €
↓
-44 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Brigs OÜ | 18.11.2020 (5) | Board member | - | 30K € (2024) | - | 18.11.2020 | - |
| DV Balt Grupp OÜ | 15.04.2010 (16) | Board member | - | - | - | 15.04.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| Brigs OÜ | 18.11.2020 (5) | Direct holding | - | 30K € (2024) | - | 18.11.2020 | - |
| DV Balt Grupp OÜ | 15.04.2010 (16) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Brigs OÜ | 18.11.2020 (5) | Founder | - | 30K € (2024) | - | 18.11.2020 | - |
| DV Balt Grupp OÜ | 15.04.2010 (16) | Founder | - | - | - | 15.04.2010 | - |
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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