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Dmitri Lahtikov

Date of birth:
13.05.1972 (54)
Personal id code:
37205XXXXXX
Start of business activity:
09.06.2003 (23)
Turnover
265.44K265K
-79 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
103.39K €

Tax debt

6

Unsubmitted reports

52

Unsubmitted declarations

2

Enforcement proceedings

1

Payment orders

3

Related companies

2

Industries

4

Roles

103.39K €

Tax debt

6

Unsubmitted reports

52

Unsubmitted declarations

2

Enforcement proceedings

1

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kewb Labs OÜ21.01.2022 (4)Board member-561.2K € (2023) 102.5K € 2 2816.09.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Kewb Labs OÜ21.01.2022 (4)Shareholder2 250,00 EURSole ownership90-561.2K € (2023) 102.5K € 2 2816.09.2024-
Everything Entertainment OÜ06.05.2022 (4)Shareholder1 176,50 EURSole ownership10265.1K €690.3K € (2023) 250 € 2 12 2 125.03.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
CYBER TRADINGS OÜ07.02.2023 (3)Indirect holding377 €4.7K € (2023) 600 € 2 1217.01.2025-
Kewb Labs OÜ21.01.2022 (4)Direct holding-561.2K € (2023) 102.5K € 2 2809.09.2024-
Everything Entertainment OÜ06.05.2022 (4)Direct holding265.1K €690.3K € (2023) 250 € 2 12 2 108.01.2024-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)