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Dmitri Lomanov

Date of birth:
10.06.1976 (49)
Personal id code:
37606XXXXXX
Start of business activity:
03.10.2019 (6)
Main activities:
Turnover
93.65K93K
-53 %
Revenue
211.89K211K
+10 %
Profit
-2.82K-2K
-183 %

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
BTI Partner OÜ28.06.2022 (3)Board member93.6K €211.9K € (2024)-28.06.2022-
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
BTI Partner OÜ28.06.2022 (3)Shareholder1 225,00 EURSole ownership4993.6K €211.9K € (2024)-01.09.2023-
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
BTI Partner OÜ28.06.2022 (3)Direct holding93.6K €211.9K € (2024)-28.06.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BTI Partner OÜ28.06.2022 (3)Founder93.6K €211.9K € (2024)-28.06.2022-
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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