Dmitri Orlov
Date of birth:
15.06.1989 (36)
Personal id code:
38906XXXXXX
Start of business activity:
15.11.2018 (7)
Main activities:
Turnover
-
Revenue
57.3K57K €
↓
-18 %
Profit
-606-606 €
↓
-111 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Forneus OÜ | 11.08.2022 (3) | Board member | - | 39.9K € (2024) | - | 11.08.2022 | - |
| D.Eagle Engineering OÜ | 16.11.2018 (7) | Board member | - | 17.4K € (2024) | - | 16.11.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Forneus OÜ | 11.08.2022 (3) | Direct holding | - | 39.9K € (2024) | - | 11.08.2022 | - |
| D.Eagle Engineering OÜ | 16.11.2018 (7) | Direct holding | - | 17.4K € (2024) | - | 04.06.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Forneus OÜ | 11.08.2022 (3) | Founder | - | 39.9K € (2024) | - | 10.08.2022 | - |
| D.Eagle Engineering OÜ | 16.11.2018 (7) | Founder | - | 17.4K € (2024) | - | 15.11.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)