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Dmitri Zinovenko

Date of birth:
23.05.1980 (46)
Personal id code:
38005XXXXXX
Start of business activity:
28.10.2020 (5)
Turnover
1.53M1M
-62 %
Revenue
3.82M3M
-27 %
Profit
-279.29K-279K
-286 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DP360 OÜ24.10.2023 (2)Board member286 €3K € (2024)-24.10.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
DParts OÜ28.10.2020 (5)Shareholder1 275,00 EURSole ownership511.5M €3.8M € (2024)-11.02.2025-
DP360 OÜ24.10.2023 (2)Shareholder0,01 EURSole ownership50286 €3K € (2024)-24.10.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
DP360 OÜ24.10.2023 (2)Member of higher governing body (board or supervisory board)286 €3K € (2024)-24.10.2023-
DParts OÜ28.10.2020 (5)Direct holding1.5M €3.8M € (2024)-28.10.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DP360 OÜ24.10.2023 (2)Founder286 €3K € (2024)-23.10.2023-
DParts OÜ28.10.2020 (5)Founder1.5M €3.8M € (2024)-28.10.2020-
Business network
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