Dmitri Popov
Date of birth:
30.07.1986 (39)
Personal id code:
38607XXXXXX
Start of business activity:
20.10.2014 (11)
Turnover
-
Revenue
-
-
Profit
-
-
200 €
Tax debt
20
Unsubmitted reports
8
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
200 €
Tax debt
20
Unsubmitted reports
8
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ehitusguru OÜ | 18.12.2019 (6) | Board member | - | - | 200 € 6 8 1 | 18.12.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ehitusguru OÜ | 18.12.2019 (6) | Direct holding | - | - | 200 € 6 8 1 | 18.12.2019 | - |
| VDDP Grupp OÜ | 05.06.2019 (7) | Direct holding | - | - | 6 1 | 05.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ehitusguru OÜ | 18.12.2019 (6) | Founder | - | - | 200 € 6 8 1 | 16.12.2019 | - |
| VDDP Grupp OÜ | 05.06.2019 (7) | Founder | - | - | 6 1 | 31.05.2019 | - |
| Clean Grupp OÜ | 21.10.2014 (11) | Founder | - | - | 8 | 20.10.2014 | - |
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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