DMITRI ROMANTŠENKO
Date of birth:
13.06.1985 (40)
Personal id code:
38506XXXXXX
Start of business activity:
17.10.2006 (19)
Turnover
429.17K429K €
↑
+54 %
Revenue
192.34K192K €
↓
-18 %
Profit
20.37K20K €
↑
+2184 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| A-forma OÜ | 24.10.2023 (2) | Board member | 172.2K € | 94.1K € (2024) | - | 24.10.2023 | - |
| OÜ Fargo | 08.11.2011 (14) | Board member | 257K € | 98.2K € (2024) | - | 08.11.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| A-forma OÜ | 24.10.2023 (2) | Direct holding | 172.2K € | 94.1K € (2024) | - | 24.10.2023 | - |
| OÜ Fargo | 08.11.2011 (14) | Direct holding | 257K € | 98.2K € (2024) | - | 27.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A-forma OÜ | 24.10.2023 (2) | Founder | 172.2K € | 94.1K € (2024) | - | 24.10.2023 | - |
| OÜ Fargo | 08.11.2011 (14) | Founder | 257K € | 98.2K € (2024) | - | 08.11.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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