Dmitri Gorban
Date of birth:
29.10.1976 (49)
Personal id code:
37610XXXXXX
Start of business activity:
27.06.2013 (12)
Turnover
-
Revenue
-
-
Profit
-51-51 €
↑
+100 %
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Novus Ordo | 11.09.2014 (11) | Board member | - | - | - | 17.01.2020 | - |
| DG Metall OÜ | 11.06.2018 (7) | Board member | - | - | - | 11.06.2018 | - |
| VENEMAA KAASMAALASED EUROOPAS | 01.02.2016 (10) | Board member | - | - | - | 01.02.2016 | - |
| Eesti indoeurooplaste liit RODINA | 27.06.2013 (12) | Board member | - | - | - | 27.06.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| DG Metall OÜ | 11.06.2018 (7) | Direct holding | - | - | - | 22.03.2020 | - |
| OÜ Novus Ordo | 11.09.2014 (11) | Direct holding | - | - | - | 24.10.2018 | - |
| Eesti indoeurooplaste liit RODINA | 27.06.2013 (12) | Board member(s) | - | - | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DG Metall OÜ | 11.06.2018 (7) | Founder | - | - | - | 10.06.2018 | - |
| VENEMAA KAASMAALASED EUROOPAS | 01.02.2016 (10) | Founder (without contribution) | - | - | - | 11.01.2016 | - |
| OÜ Novus Ordo | 11.09.2014 (11) | Founder | - | - | - | 10.09.2014 | - |
| Mittetulundusühing DOBROSVET | 15.07.2014 (11) | Founder (without contribution) | - | - | 4 1 | 14.07.2014 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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