Dmitri Petrovitš
Date of birth:
13.06.1992 (33)
Personal id code:
39206XXXXXX
Start of business activity:
16.08.2016 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-671-671 €
↑
+5 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Lime Investments | 25.07.2006 (19) | Board member | - | - | - | 18.05.2021 | - |
| Capital's Fair OÜ | 03.10.2018 (7) | Board member | - | - | - | 03.10.2018 | - |
| Red Ant OÜ | 17.08.2016 (9) | Board member | - | - | - | 17.08.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Lime Investments | 25.07.2006 (19) | Direct holding | - | - | - | 17.05.2021 | - |
| Red Ant OÜ | 17.08.2016 (9) | Direct holding | - | - | - | 30.10.2018 | - |
| Capital's Fair OÜ | 03.10.2018 (7) | Direct holding | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Capital's Fair OÜ | 03.10.2018 (7) | Founder | - | - | - | 26.09.2018 | - |
| Red Ant OÜ | 17.08.2016 (9) | Founder | - | - | - | 16.08.2016 | - |
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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