Ivan Dmitrijev
Date of birth:
03.05.2001 (25)
Personal id code:
50105XXXXXX
Start of business activity:
31.01.2020 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
7
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| IKWATT OÜ | 02.12.2021 (4) | Board member | - | 18.8K € (2023) | 1 | 02.12.2021 | - |
| DYNAMICSTEEL OÜ | 13.07.2021 (4) | Board member | - | - | 1 | 13.07.2021 | - |
| Mittetulundusühing Narva Küberareng | 05.02.2020 (6) | Board member | - | - | 1 | 05.02.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IKWATT OÜ | 02.12.2021 (4) | Member of higher governing body (board or supervisory board) | - | 18.8K € (2023) | 1 | 02.12.2021 | - |
| DYNAMICSTEEL OÜ | 13.07.2021 (4) | Direct holding | - | - | 1 | 13.07.2021 | - |
| Mittetulundusühing Narva Küberareng | 05.02.2020 (6) | Board member(s) | - | - | 1 | 05.02.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tramway OÜ | 19.04.2023 (3) | Founder | 147.7K € | 82.6K € (2024) | - | 18.04.2023 | - |
| IKWATT OÜ | 02.12.2021 (4) | Founder | - | 18.8K € (2023) | 1 | 01.12.2021 | - |
| DYNAMICSTEEL OÜ | 13.07.2021 (4) | Founder | - | - | 1 | 22.04.2021 | - |
| MTÜ EESTI ARVUTISPORDI LIIT | 30.11.2020 (5) | Founder (without contribution) | - | - | 1 | 06.11.2020 | - |
| Mittetulundusühing Narva Küberareng | 05.02.2020 (6) | Founder (without contribution) | - | - | 1 | 31.01.2020 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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