Advanced search

Svetlana Dinkevich

Date of birth:
01.08.1983 (42)
Personal id code:
48308XXXXXX
Start of business activity:
06.01.2010 (16)
Turnover
25.99K25K
+95 %
Revenue
13.32K13K
+9 %
Profit
3.39K3K
+1135 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Volunteezy10.03.2025 (1)Board member---10.03.2025-
3 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
Dinamika OÜ27.01.2012 (14)Shareholder3 000,00 EURSole ownership5026K €13.3K € (2024)-01.09.2023-
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
Dinamika OÜ27.01.2012 (14)Direct holding26K €13.3K € (2024)-17.09.2025-
Mittetulundusühing Volunteezy10.03.2025 (1)Board member(s)---10.03.2025-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Volunteezy10.03.2025 (1)Founder (without contribution)---09.03.2025-
Dinamika OÜ27.01.2012 (14)Founder26K €13.3K € (2024)-27.01.2012-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)