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Dmitri Taleiko

Date of birth:
13.09.1976 (49)
Personal id code:
37609XXXXXX
Start of business activity:
30.08.2021 (4)
Turnover
2.19K2K
-36 %
Revenue
2.4K2K
-26 %
Profit
300300
-78 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

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
ControlMatic OÜ31.08.2021 (4)Board member2.2K €2.4K € (2025)-31.08.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ControlMatic OÜ31.08.2021 (4)Shareholder2 500,00 EURSole ownership1002.2K €2.4K € (2025)-02.09.2023-
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
ControlMatic OÜ31.08.2021 (4)Direct holding2.2K €2.4K € (2025)-31.08.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ControlMatic OÜ31.08.2021 (4)Founder2.2K €2.4K € (2025)-30.08.2021-
Business network
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