Dmitry Telegin
Date of birth:
16.08.1978 (47)
Personal id code:
37808XXXXXX
Start of business activity:
15.05.2019 (7)
Main activities:
Turnover
8.53K8K €
↑
+11582 %
Revenue
-
-
Profit
-9.08K-9K €
↑
+55 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Carretti Consulting OÜ | 21.05.2019 (7) | Board member | 8.5K € | - | - | 21.05.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Carretti Consulting OÜ | 21.05.2019 (7) | Direct holding | 8.5K € | - | - | 31.05.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Carretti Consulting OÜ | 21.05.2019 (7) | Founder | 8.5K € | - | - | 15.05.2019 | - |
Business network
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