Dmitry Topilskiy
Date of birth:
09.03.1999 (27)
Personal id code:
39903XXXXXX
Start of business activity:
04.03.2021 (5)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
740.21 €
Tax debt
7
Unsubmitted reports
18
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
740.21 €
Tax debt
7
Unsubmitted reports
18
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| RD Company OÜ | 21.09.2023 (2) | Board member | - | - | 540.21 € 2 18 | 13.03.2025 | - |
| DIMSAS GROUP OÜ | 08.03.2021 (5) | Board member | - | - | 200 € 5 | 08.03.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DIMSAS GROUP OÜ | 08.03.2021 (5) | Direct holding | - | - | 200 € 5 | 08.03.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| DIMSAS GROUP OÜ | 08.03.2021 (5) | Founder | - | - | 200 € 5 | 04.03.2021 | - |
Business network
Business network not displayed
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