Dmitry Stepanov
Date of birth:
21.12.1973 (52)
Personal id code:
37312XXXXXX
Start of business activity:
08.06.2010 (15)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
58.44K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
58.44K €
Tax debt
3
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
|
|---|---|---|---|---|---|---|---|
| Serevan OÜ | 24.01.2019 (7) | Board member | - | 6.9K € (2023) | 18.4K € 1 | 03.09.2021 | - |
| DelsEhitus OÜ | 19.03.2018 (8) | Board member | - | 400 € (2022) | 40K € 2 | 19.03.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Serevan OÜ | 24.01.2019 (7) | Direct holding | - | 6.9K € (2023) | 18.4K € 1 | 01.09.2021 | - |
| DelsEhitus OÜ | 19.03.2018 (8) | Direct holding | - | 400 € (2022) | 40K € 2 | 28.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DelsEhitus OÜ | 19.03.2018 (8) | Founder | - | 400 € (2022) | 40K € 2 | 16.03.2018 | - |
Business network
3 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)