Dmitri Tam
Date of birth:
12.03.1967 (59)
Personal id code:
36703XXXXXX
Start of business activity:
03.04.2002 (24)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
3
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
|
|---|---|---|---|---|---|---|---|
| DT EXPRESS OÜ | 19.08.2015 (10) | Liquidator | - | - | 3 | 28.08.2020 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DT EXPRESS OÜ | 19.08.2015 (10) | Direct holding | - | - | 3 | 15.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DT EXPRESS OÜ | 19.08.2015 (10) | Founder | - | - | 3 | 19.08.2015 | - |
Business network
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Business network not displayed
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