Dmitri Plešanov
Appointed — Officer — Juhatuse liige
Osaühing IDA-VELGA
Appointed — Shareholder
Tammsaare 137 OÜ
Appointed — Shareholder
Osaühing IDA-VELGA
Who does Dmitri Plešanov do business with?
Dmitri Plešanov shares companies with 5 other people, including Vladimir Kovalkov, Jevgeni Simonov, Novellis Group OÜ, David Švarts, Marina Melnik.
What companies does Dmitri Plešanov own or manage?
Dmitri Plešanov is linked to 2 active companies including Osaühing IDA-VELGA, Tammsaare 137 OÜ.
What roles does Dmitri Plešanov hold in business?
Dmitri Plešanov holds 1 officer position, 2 shareholder positions, 1 beneficial owner position across 2 companies.
When did Dmitri Plešanov first appear in the business registry?
The earliest known registry record for Dmitri Plešanov is from 2023-09-01, when they were registered as Shareholder at Osaühing IDA-VELGA.
What is the total revenue of Dmitri Plešanov's companies?
The combined revenue of Dmitri Plešanov's active companies is approximately €575 224, with 0 employees across all entities.
Is Dmitri Plešanov on any sanctions or watchlist?
No — Dmitri Plešanov does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).