Dmitrii Lodman
Date of birth:
30.05.1961 (65)
Start of business activity:
10.01.2018 (8)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Varnica BLTK OÜ | 15.01.2018 (8) | Direct holding | - | - | 1 | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Varnica BLTK OÜ | 15.01.2018 (8) | Founder | - | - | 1 | 10.01.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)