Advanced search

Dmitri Falkenberg

Date of birth:
15.08.1977 (48)
Personal id code:
37708XXXXXX
Start of business activity:
26.10.2017 (8)
Turnover
1.53M1M
+3 %
Revenue
1.28M1M
+95 %
Profit
73.33K73K
+141 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

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
Centrum Metalworks OÜ02.11.2017 (8)Shareholder1 250,00 EURSole ownership501.5M €1.3M € (2024)-03.11.2025-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Centrum Metalworks OÜ02.11.2017 (8)Direct holding1.5M €1.3M € (2024)-31.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Centrum Metalworks OÜ02.11.2017 (8)Founder1.5M €1.3M € (2024)-26.10.2017-
Business network
Business network not displayed

Network too large to display (1000+ nodes)