Dmitry Semenov
Date of birth:
05.02.1976 (50)
Personal id code:
37602XXXXXX
Start of business activity:
22.10.2012 (13)
Turnover
-
Revenue
48.11K48K €
↑
+50 %
Profit
21.38K21K €
↑
+571 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Dimakaljans OÜ | 08.09.2023 (2) | Board member | - | 14.3K € (2024) | - | 08.09.2023 | - |
| Dialjans OÜ | 05.03.2019 (7) | Board member | - | - | - | 04.05.2022 | - |
| Saljans Osaühing | 22.10.2012 (13) | Board member | - | 33.8K € (2024) | - | 22.10.2012 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dimakaljans OÜ | 08.09.2023 (2) | Direct holding | - | 14.3K € (2024) | - | 08.09.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dimakaljans OÜ | 08.09.2023 (2) | Founder | - | 14.3K € (2024) | - | 08.09.2023 | - |
| Saljans Osaühing | 22.10.2012 (13) | Founder | - | 33.8K € (2024) | - | 22.10.2012 | - |
Business network
1 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)