Dmitri Sekljutski
Date of birth:
10.01.1979 (47)
Personal id code:
37901XXXXXX
Start of business activity:
04.12.2012 (13)
Turnover
-
Revenue
-
-
Profit
-2.45K-2K €
↑
+0 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Katre Ilutuba | 16.01.2012 (14) | Board member | - | - | - | 13.03.2023 | - |
| DIVE OÜ | 04.12.2012 (13) | Board member | - | - | - | 04.12.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Katre Ilutuba | 16.01.2012 (14) | Direct holding | - | - | - | 28.06.2023 | - |
| DIVE OÜ | 04.12.2012 (13) | Direct holding | - | - | - | 30.06.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DIVE OÜ | 04.12.2012 (13) | Founder | - | - | - | 04.12.2012 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)