Dmitri Tepluhhov
Date of birth:
25.07.1981 (44)
Personal id code:
38107XXXXXX
Start of business activity:
17.03.2012 (14)
Turnover
27.53K27K €
↑
+16 %
Revenue
102.21K102K €
↑
+9 %
Profit
-13.78K-13K €
↓
-265 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Cabbie OÜ | 18.06.2024 (1) | Board member | - | 13.8K € (2024) | - | 18.06.2024 | - |
| MUNDUS NOVUS OÜ | 05.06.2018 (8) | Board member | - | 18.3K € (2024) | - | 05.06.2018 | - |
| HALDUSTUGI OÜ | 09.11.2017 (8) | Board member | - | 420 € (2024) | - | 09.11.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cabbie OÜ | 18.06.2024 (1) | Indirect holding | - | 13.8K € (2024) | - | 21.06.2024 | - |
| Green Path OÜ | 26.03.2012 (14) | Direct holding | 27.5K € | 29.7K € (2024) | - | 10.10.2018 | - |
| Green Path Solutions OÜ | 07.04.2015 (11) | Direct holding | - | 39.9K € (2024) | - | 10.10.2018 | - |
| HALDUSTUGI OÜ | 09.11.2017 (8) | Direct holding | - | 420 € (2024) | - | 10.10.2018 | - |
| MUNDUS NOVUS OÜ | 05.06.2018 (8) | Direct holding | - | 18.3K € (2024) | - | 10.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| MUNDUS NOVUS OÜ | 05.06.2018 (8) | Founder | - | 18.3K € (2024) | - | 04.06.2018 | - |
| HALDUSTUGI OÜ | 09.11.2017 (8) | Founder | - | 420 € (2024) | - | 08.11.2017 | - |
| Green Path Solutions OÜ | 07.04.2015 (11) | Founder | - | 39.9K € (2024) | - | 06.04.2015 | - |
| Green Path OÜ | 26.03.2012 (14) | Founder | 27.5K € | 29.7K € (2024) | - | 17.03.2012 | - |
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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