Dmitri Tšerepanov
Date of birth:
17.05.1992 (34)
Personal id code:
39205XXXXXX
Start of business activity:
12.07.2016 (9)
Main activities:
Turnover
107K107K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
47.78K €
Tax debt
4
Unsubmitted reports
8
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
47.78K €
Tax debt
4
Unsubmitted reports
8
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DoLoNa OÜ | 08.12.2022 (3) | Board member | 107K € | - | 44.6K € | 18.02.2025 | - |
| Vanalinna Lounge OÜ | 20.02.2013 (13) | Board member | - | 18.2K € (2020) | 3.2K € 4 8 1 | 07.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| DoLoNa OÜ | 08.12.2022 (3) | Direct holding | 107K € | - | 44.6K € | 18.02.2025 | - |
| Vanalinna Lounge OÜ | 20.02.2013 (13) | Direct holding | - | 18.2K € (2020) | 3.2K € 4 8 1 | 31.08.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Hodes OÜ | 13.07.2016 (9) | Founder | 5.7M € | 1.9M € (2024) | - | 12.07.2016 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)