Dmitriy Shabanov
Date of birth:
12.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
15.03.2018 (8)
Main activities:
Turnover
56.2K56K €
↓
-1 %
Revenue
56.52K56K €
↑
+13 %
Profit
6.2K6K €
↑
+167 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DigitaIAM OÜ | 15.03.2018 (8) | Board member | 56.2K € | 56.5K € (2024) | - | 15.03.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DigitaIAM OÜ | 15.03.2018 (8) | Direct holding | 56.2K € | 56.5K € (2024) | - | 04.05.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DigitaIAM OÜ | 15.03.2018 (8) | Founder | 56.2K € | 56.5K € (2024) | - | 15.03.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)