Dmitri Krivenko
Date of birth:
19.11.1975 (50)
Personal id code:
37511XXXXXX
Start of business activity:
17.04.2000 (26)
Turnover
47.48M47M €
↑
+15 %
Revenue
29.14M29M €
↑
+17 %
Profit
2.13M2M €
↓
-20 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aires Foods OÜ | 12.10.2010 (15) | Board member | 150.6K € | 150.8K € (2024) | - | 31.07.2020 | - |
| Osaühing AVEKTRA | 17.04.2000 (26) | Board member | 47.3M € | 29M € (2024) | - | 17.04.2000 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aires Foods OÜ | 12.10.2010 (15) | Direct holding | 150.6K € | 150.8K € (2024) | - | 28.07.2020 | - |
| Osaühing AVEKTRA | 17.04.2000 (26) | Direct holding | 47.3M € | 29M € (2024) | - | 12.07.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing AVEKTRA | 17.04.2000 (26) | Founder | 47.3M € | 29M € (2024) | - | 17.04.2000 | - |
Business network
3 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)