Dmitri Filatov
Date of birth:
22.12.1989 (36)
Personal id code:
38912XXXXXX
Start of business activity:
25.03.2024 (2)
Main activities:
Turnover
-
Revenue
588588 €
↑
+100 %
Profit
156156 €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| DIM Building Company OÜ | 25.03.2024 (2) | Board member | - | 588 € (2024) | - | 25.03.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DIM Building Company OÜ | 25.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | 588 € (2024) | - | 25.03.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DIM Building Company OÜ | 25.03.2024 (2) | Founder | - | 588 € (2024) | - | 25.03.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)