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Dmitri Smorodin

Date of birth:
28.01.1978 (48)
Personal id code:
37801XXXXXX
Start of business activity:
22.01.2007 (19)
Turnover
3.62M3M
+34 %
Revenue
2.19M2M
-3 %
Profit
160.16K160K
-22 %
71.46K €

Tax debt

1

Unsubmitted reports

14

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

71.46K €

Tax debt

1

Unsubmitted reports

14

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
3HAK OÜ26.11.2021 (4)Board member114.4K €52.8K € (2024)-26.11.2021-
DUMUS OÜ10.09.2021 (4)Board member60.2K €23.7K € (2024)-10.09.2021-
RIBES OÜ08.09.2021 (4)Board member---08.09.2021-
DOS2000.IT OÜ07.01.2019 (7)Board member3.4M €2.1M € (2024)-31.03.2020-
9 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
RIBES OÜ08.09.2021 (4)Shareholder2 500,00 EURSole ownership100---02.09.2023-
DOS2000.IT OÜ07.01.2019 (7)Shareholder1 250,00 EURSole ownership503.4M €2.1M € (2024)-03.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
3HAK OÜ26.11.2021 (4)Member of higher governing body (board or supervisory board)114.4K €52.8K € (2024)-26.11.2021-
DUMUS OÜ10.09.2021 (4)Member of higher governing body (board or supervisory board)60.2K €23.7K € (2024)-10.09.2021-
RIBES OÜ08.09.2021 (4)Direct holding---08.09.2021-
DOS2000.IT OÜ07.01.2019 (7)Direct holding3.4M €2.1M € (2024)-09.06.2020-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
M&MFacade OÜ30.01.2024 (2)Founder401.1K €- 71.5K € 1 1430.01.2024-
RIBES OÜ08.09.2021 (4)Founder---07.09.2021-
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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