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Dmitri Ivask

Date of birth:
11.10.1984 (41)
Personal id code:
38410XXXXXX
Start of business activity:
01.03.2011 (15)
Turnover
-
Revenue
46.06K46K
+33 %
Profit
8.75K8K
+200 %

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
Diptan Grupp OÜ17.04.2012 (14)Board member-23.7K € (2024)-04.09.2018-
OÜ WikiWorld21.01.2011 (15)Board member-22.2K € (2024)-28.06.2018-
WikiLex OÜ04.05.2017 (9)Board member-198 € (2024)-22.05.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ WikiWorld21.01.2011 (15)Shareholder1 275,00 EURSole ownership50-22.2K € (2024)-02.09.2023-
Diptan Grupp OÜ17.04.2012 (14)Shareholder1 250,00 EURSole ownership50-23.7K € (2024)-01.09.2023-
WikiLex OÜ04.05.2017 (9)Shareholder1 250,00 EURSole ownership50-198 € (2024)-02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ WikiWorld21.01.2011 (15)Direct holding-22.2K € (2024)-29.10.2018-
Diptan Grupp OÜ17.04.2012 (14)Direct holding-23.7K € (2024)-29.10.2018-
WikiLex OÜ04.05.2017 (9)Direct holding-198 € (2024)-29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
WikiLex OÜ04.05.2017 (9)Founder-198 € (2024)-04.05.2017-
Diptan Grupp OÜ17.04.2012 (14)Founder-23.7K € (2024)-16.04.2012-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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