Dzmitry Tolkach
Date of birth:
-
Personal id code:
30606XXXXXXXXX
Start of business activity:
09.03.2020 (6)
Turnover
171.89K171K €
↑
+1938 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
200 €
Tax debt
15
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
200 €
Tax debt
15
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tolkach OÜ | 04.01.2017 (9) | Board member | - | 10.1K € (2020) | 200 € 4 1 | 21.07.2022 | - |
| ICCAA Group OÜ | 09.09.2019 (6) | Board member | - | - | 5 | 27.01.2021 | - |
| ESMEK OÜ | 25.06.2014 (11) | Board member | - | - | 6 | 17.03.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tolkach OÜ | 04.01.2017 (9) | Direct holding | - | 10.1K € (2020) | 200 € 4 1 | 15.07.2022 | - |
| ICCAA Group OÜ | 09.09.2019 (6) | Direct holding | - | - | 5 | 25.01.2021 | - |
| ESMEK OÜ | 25.06.2014 (11) | Direct holding | - | - | 6 | 10.03.2020 | - |
Business network
Business network not displayed
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