Dmitri Ponomarjov
Date of birth:
31.01.1986 (40)
Personal id code:
38601XXXXXX
Start of business activity:
10.10.2024 (1)
Main activities:
Turnover
111.88K111K €
↑
+271 %
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| Vepmat OÜ | 16.05.2025 (1) | Board member | 86K € | - | - | 16.05.2025 | - |
| DVP EHITUS OÜ | 11.10.2024 (1) | Board member | 25.9K € | - | - | 11.10.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vepmat OÜ | 16.05.2025 (1) | Member of higher governing body (board or supervisory board) | 86K € | - | - | 16.05.2025 | - |
| DVP EHITUS OÜ | 11.10.2024 (1) | Direct holding | 25.9K € | - | - | 11.10.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vepmat OÜ | 16.05.2025 (1) | Founder | 86K € | - | - | 15.05.2025 | - |
| DVP EHITUS OÜ | 11.10.2024 (1) | Founder | 25.9K € | - | - | 10.10.2024 | - |
Business network
Business network not displayed
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