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Dmitri Litvinenko

Date of birth:
30.04.1976 (50)
Personal id code:
37604XXXXXX
Start of business activity:
27.09.2018 (7)
Turnover
-
Revenue
31.97K31K
-4 %
Profit
2121
-99 %

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
DMITRI LITVINENKO OÜ28.09.2018 (7)Board member-32K € (2024)-28.09.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
DMITRI LITVINENKO OÜ28.09.2018 (7)Shareholder2 500,00 EURSole ownership100-32K € (2024)-02.09.2023-
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
DMITRI LITVINENKO OÜ28.09.2018 (7)Direct holding-32K € (2024)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DMITRI LITVINENKO OÜ28.09.2018 (7)Founder-32K € (2024)-27.09.2018-
Business network
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