Dmitri Fonin
Date of birth:
05.09.1987 (38)
Personal id code:
38709XXXXXX
Start of business activity:
11.12.2008 (17)
Turnover
41.71K41K €
↓
-79 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
13.6K €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
13.6K €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| COOLA OÜ | 26.09.2022 (3) | Board member | 41.7K € | 36.9K € (2023) | 13.6K € 1 | 26.09.2022 | - |
| DFDF Group OÜ | 25.10.2021 (4) | Board member | - | 25.9K € (2022) | 2 | 25.10.2021 | - |
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 2FA BUILDING OÜ | 20.06.2018 (7) | Founder | - | - | 7 | 20.06.2018 | - |
| Gumball MTÜ | 12.05.2017 (9) | Founder (without contribution) | - | - | 2 | 09.05.2017 | - |
Business network
18 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)