Dmitrei Iolkin
Date of birth:
13.09.1982 (43)
Personal id code:
38209XXXXXX
Start of business activity:
19.12.2011 (14)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
12.25K €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
7
Roles
12.25K €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Vladis services | 20.04.2018 (8) | Board member | - | - | 2 | 20.04.2018 | - |
| Dmitri Burakov | 19.12.2011 (14) | Sole proprietor | - | - | - | 19.12.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| DESTEMONA UÜ | 20.04.2023 (3) | Other form of control/influence (contractual, family etc.) | - | - | 1 | 04.09.2025 | - |
| Bad News UÜ | 28.08.2024 (1) | Indirect holding | - | - | - | 28.08.2024 | - |
| YOKOAMI BIJWASAN OÜ | 07.01.2016 (10) | Direct holding | - | - | 12.3K € 10 | 16.02.2024 | - |
| OÜ Vladis services | 20.04.2018 (8) | Direct holding | - | - | 2 | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Vladis services | 20.04.2018 (8) | Founder | - | - | 2 | 12.04.2018 | - |
| YOKOAMI BIJWASAN OÜ | 07.01.2016 (10) | Founder | - | - | 12.3K € 10 | 30.12.2015 | - |
Business network
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