Dmitri Umanets
- Reg. Nr.
- 80115355
- Since
- 2021. gada 21. septembris
- Employees
- 11
- Reg. Nr.
- 11502489
- Since
- 2008. gada 30. aprīlis
- Revenue
- €0
- Profit
- €1191
Appointed — Officer — Juhatuse liige
Tallinn, Katleri tn 1, Katleri tn 9, Kihnu tn 12, Läänemere tee 6, Läänemere tee 8, Paasiku tn 16, Paasiku tn 22, Paasiku tn 24, Paasiku tn 28 korteriühistu
Appointed — roles.founder — Asutaja
Osaühing Dialpartners
Who does Dmitri Umanets do business with?
Dmitri Umanets shares companies with 8 other people, including Aare Reikter, Aleksei Lihhavtšuk, Pavel Fedorenko, Stanislav Lomunov, Anna Matõkina and 3 more.
What companies does Dmitri Umanets own or manage?
Dmitri Umanets is linked to 2 active companies including Tallinn, Katleri tn 1, Katleri tn 9, Kihnu tn 12, Läänemere tee 6, Läänemere tee 8, Paasiku tn 16, Paasiku tn 22, Paasiku tn 24, Paasiku tn 28 korteriühistu, Osaühing Dialpartners.
What roles does Dmitri Umanets hold in business?
Dmitri Umanets holds 1 officer position, 1 roles.founder position, 1 beneficial owner position across 2 companies.
What is Dmitri Umanets's business ranking?
Dmitri Umanets is ranked #155 108 out of 237 948 business owners, placing in the top 65.2%.
When did Dmitri Umanets first appear in the business registry?
The earliest known registry record for Dmitri Umanets is from 2008-04-30, when they were registered as roles.founder at Osaühing Dialpartners.
What is the total revenue of Dmitri Umanets's companies?
The combined revenue of Dmitri Umanets's active companies is approximately €0, with 11 employees across all entities.
Is Dmitri Umanets on any sanctions or watchlist?
No — Dmitri Umanets does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.