Konstantin Dmitriev
Date of birth:
20.11.1969 (56)
Personal id code:
36911XXXXXX
Start of business activity:
28.09.2006 (19)
Turnover
538.58K538K €
↑
+4 %
Revenue
529.85K529K €
↓
-16 %
Profit
20.27K20K €
↓
-47 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AJI Minerals and Jewellery OÜ | 27.01.2020 (6) | Board member | - | - | - | 02.12.2022 | - |
| Sophygems Kuld OÜ | 13.01.2020 (6) | Board member | - | 37.8K € (2024) | - | 16.12.2020 | - |
| Tripstones OÜ | 28.09.2006 (19) | Board member | 502.3K € | 412.9K € (2024) | - | 15.12.2020 | - |
| Sophygems OÜ | 03.09.2019 (6) | Board member | 22.5K € | 26.7K € (2024) | - | 03.09.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Portobellotraders OÜ | 11.12.2020 (5) | Direct holding | 13.8K € | 12.9K € (2025) | - | 22.03.2021 | - |
| Sophygems Hõbe OÜ | 13.01.2020 (6) | Direct holding | - | 39.5K € (2024) | - | 21.12.2020 | - |
| Sophygems OÜ | 03.09.2019 (6) | Direct holding | 22.5K € | 26.7K € (2024) | - | 03.09.2019 | - |
| Tripstones OÜ | 28.09.2006 (19) | Direct holding | 502.3K € | 412.9K € (2024) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sophygems OÜ | 03.09.2019 (6) | Founder | 22.5K € | 26.7K € (2024) | - | 03.09.2019 | - |
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