Dmitri Ivanov
Date of birth:
06.05.1996 (30)
Personal id code:
39605XXXXXX
Start of business activity:
31.01.2022 (4)
Turnover
10.71M10M €
↑
+20 %
Revenue
6.8M6M €
↑
+44 %
Profit
80.06K80K €
↑
+71 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| yFX OÜ | 13.03.2024 (2) | Board member | - | - | 1 | 13.03.2024 | - |
| osaühing Express Shipping Service | 18.03.1998 (28) | Board member | 9.7M € | 6.8M € (2024) | - | 31.01.2022 | - |
| Overseas Baltic OÜ | 10.10.2006 (19) | Board member | 970.3K € | 42.1K € (2024) | - | 31.01.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| yFX OÜ | 13.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 13.03.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| yFX OÜ | 13.03.2024 (2) | Founder | - | - | 1 | 13.03.2024 | - |
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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