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Dmitri Averjanov

Date of birth:
26.04.1986 (40)
Personal id code:
38604XXXXXX
Start of business activity:
25.07.2005 (20)
Turnover
-
Revenue
24.73K24K
+63 %
Profit
23.13K23K
+58 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Gamebank OÜ14.11.2022 (3)Board member---14.11.2022-
Unikor OÜ27.08.2019 (6)Board member-1.1K € (2024)-27.08.2019-
Nordic Expert Group OÜ10.09.2018 (7)Board member-23.6K € (2024)-10.09.2018-
MTÜ Megaprize02.11.2016 (9)Board member---02.11.2016-
17 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
Nordic Expert Group OÜ10.09.2018 (7)Shareholder2 500,00 EURSole ownership100-23.6K € (2024)-02.09.2023-
Unikor OÜ27.08.2019 (6)Shareholder1 250,00 EURSole ownership50-1.1K € (2024)-01.09.2023-
Gamebank OÜ14.11.2022 (3)Shareholder834,00 EURSole ownership33,33---01.09.2023-
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Gamebank OÜ14.11.2022 (3)Direct holding---14.11.2022-
MTÜ Megaprize02.11.2016 (9)Board member(s)---03.01.2022-
Unikor OÜ27.08.2019 (6)Direct holding-1.1K € (2024)-27.08.2019-
Nordic Expert Group OÜ10.09.2018 (7)Direct holding-23.6K € (2024)-26.08.2019-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Gamebank OÜ14.11.2022 (3)Founder---14.11.2022-
Unikor OÜ27.08.2019 (6)Founder-1.1K € (2024)-26.08.2019-
Nordic Expert Group OÜ10.09.2018 (7)Founder-23.6K € (2024)-31.08.2018-
MTÜ Megaprize02.11.2016 (9)Founder (without contribution)---02.11.2016-
Limestone Capital OÜ30.10.2014 (11)Founder-2.5K € (2024)-29.10.2014-
Business network
17 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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