Dmitri Listopad
- Reg. Nr.
- 11325165
- Since
- 2006. gada 14. decembris
- Employees
- 2
- Reg. Nr.
- 80195957
- Since
- 2003. gada 5. decembris
- Employees
- 1
- Reg. Nr.
- 90000736
- Since
- 2019. gada 20. oktobris
- Revenue
- €0
- Profit
- €-117
Appointed — roles.founder — Nõukogu liige
Sihtasutus EDUKOOL
Appointed — Officer — Juhatuse liige
L.D.T. Consulting Grupp OÜ
Appointed — Officer — Juhatuse liige
Mittetulundusühing ONTOS
Who does Dmitri Listopad do business with?
Dmitri Listopad shares companies with 8 other people, including Marina Šatunova, Marina Shatunova, Tatjana Listopad, OÜ Altius Consult, Olga Burmistrovitš and 3 more.
What companies does Dmitri Listopad own or manage?
Dmitri Listopad is linked to 3 active companies including L.D.T. Consulting Grupp OÜ, Mittetulundusühing ONTOS, Sihtasutus EDUKOOL.
What roles does Dmitri Listopad hold in business?
Dmitri Listopad holds 2 officer positions, 1 roles.founder position, 3 beneficial owner positions across 3 companies.
When did Dmitri Listopad first appear in the business registry?
The earliest known registry record for Dmitri Listopad is from 2003-12-05, when they were registered as Officer at Mittetulundusühing ONTOS.
What is the total revenue of Dmitri Listopad's companies?
The combined revenue of Dmitri Listopad's active companies is approximately €0, with 3 employees across all entities.
Is Dmitri Listopad on any sanctions or watchlist?
No — Dmitri Listopad 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.