Dmitri Baranov
Date of birth:
15.07.1970 (56)
Personal id code:
37007XXXXXX
Start of business activity:
05.11.2004 (21)
Turnover
-
Revenue
8.56K8K €
↓
-3 %
Profit
1.95K1K €
↑
+20 %
Excluded from calculations (unsubmitted reports): 5 companies
✓
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
7
Industries
9
Roles
✓
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
7
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Netconnect Osaühing | 06.08.2004 (21) | Board member | - | 33K € (2024) | 1 | 23.05.2025 | - |
| KÜ24 OÜ | 09.03.2018 (8) | Board member | - | 33.7K € (2024) | 1 | 14.05.2025 | - |
| KU24 A OÜ | 17.03.2025 (1) | Board member | - | - | - | 17.03.2025 | - |
| Heategevuslik mittetulundusühing „Vastastikune mõistmine“ | 08.03.2024 (2) | Board member | - | - | 1 | 08.03.2024 | - |
| KÜ24 Grupp OÜ | 06.07.2022 (4) | Board member | - | 23.2K € (2023) | 2 | 06.07.2022 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KU24 A OÜ | 17.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 17.03.2025 | - |
| TonTex OÜ | 11.03.2024 (2) | Direct holding | - | - | 1 | 11.03.2024 | - |
| Heategevuslik mittetulundusühing „Vastastikune mõistmine“ | 08.03.2024 (2) | Other form of control/influence (contractual, family etc.) | - | - | 1 | 08.03.2024 | - |
| KÜ24 Grupp OÜ | 06.07.2022 (4) | Direct holding | - | 23.2K € (2023) | 2 | 06.07.2022 | - |
| KÜ24 Fonolukk OÜ | 19.01.2022 (4) | Direct holding | - | 561 € (2024) | - | 19.01.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| KU24 A OÜ | 17.03.2025 (1) | Founder | - | - | - | 13.03.2025 | - |
| Heategevuslik mittetulundusühing „Vastastikune mõistmine“ | 08.03.2024 (2) | Founder (without contribution) | - | - | 1 | 07.03.2024 | - |
| TonTex OÜ | 11.03.2024 (2) | Founder | - | - | 1 | 05.03.2024 | - |
| KÜ24 Grupp OÜ | 06.07.2022 (4) | Founder | - | 23.2K € (2023) | 2 | 06.07.2022 | - |
| KÜ24 Fonolukk OÜ | 19.01.2022 (4) | Founder | - | 561 € (2024) | - | 19.01.2022 | - |
Business network
9 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)