Dmitri Ignatiev
Date of birth:
-
Personal id code:
31111XXXXXXXXX
Start of business activity:
06.09.2017 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PriOil OÜ | 13.09.2021 (4) | Board member | - | - | 1 | 13.09.2021 | - |
| ADI Trading OÜ | 13.09.2017 (8) | Board member | - | 198.7K € (2021) | 3 | 13.09.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
End |
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|---|---|---|---|---|---|---|---|---|---|---|
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PriOil OÜ | 13.09.2021 (4) | Founder | - | - | 1 | 07.09.2021 | - |
| ADI Trading OÜ | 13.09.2017 (8) | Founder | - | 198.7K € (2021) | 3 | 06.09.2017 | - |
Business network
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