Dmitri Ruban
Date of birth:
07.06.1969 (56)
Personal id code:
36906XXXXXX
Start of business activity:
03.04.2003 (23)
Main activities:
Turnover
5.28K5K €
↓
-88 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Maleva tn 2b korteriühistu | 22.03.2000 (26) | Board member | - | - | - | 08.02.2022 | - |
| Kroon Ehitus OÜ | 01.04.2005 (21) | Board member | - | - | - | 01.04.2005 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Barresto OÜ | 03.08.2020 (5) | Direct holding | 5.3K € | 12.4K € (2023) | 1 | 03.08.2020 | - |
| Kroon Ehitus OÜ | 01.04.2005 (21) | Direct holding | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Barresto OÜ | 03.08.2020 (5) | Founder | 5.3K € | 12.4K € (2023) | 1 | 31.07.2020 | - |
| Kroon Ehitus OÜ | 01.04.2005 (21) | Founder | - | - | - | 01.04.2005 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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