Dmitri Šapoval
Date of birth:
19.08.1984 (41)
Personal id code:
38408XXXXXX
Start of business activity:
07.01.2016 (10)
Main activities:
Turnover
-
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
|
|---|---|---|---|---|---|---|---|
| Aiandusühistu SIGULA 11 | 22.09.1998 (27) | Board member | - | - | - | 14.11.2024 | - |
| Amiko Group OÜ | 07.01.2016 (10) | Board member | - | - | - | 07.01.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aiandusühistu SIGULA 11 | 22.09.1998 (27) | Board member(s) | - | - | - | 09.03.2026 | - |
| Amiko Group OÜ | 07.01.2016 (10) | Direct holding | - | - | - | 20.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Amiko Group OÜ | 07.01.2016 (10) | Founder | - | - | - | 07.01.2016 | - |
Business network
Business network not displayed
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