Dmitri Piskunov
Date of birth:
01.09.1987 (38)
Personal id code:
38709XXXXXX
Start of business activity:
29.10.2019 (6)
Turnover
8.68K8K €
↓
-8 %
Revenue
890.88K890K €
↑
+143 %
Profit
53.85K53K €
↑
+221 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Helia hooldekodu OÜ | 20.01.2025 (1) | Board member | - | - | - | 20.01.2025 | - |
| Pansionaat Kose OÜ | 07.07.2015 (10) | Board member | - | 878.1K € (2024) | - | 04.07.2023 | - |
| NFT Group OÜ | 30.10.2019 (6) | Board member | 8.7K € | 12.7K € (2024) | - | 30.10.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Helia hooldekodu OÜ | 20.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 20.01.2025 | - |
| Pansionaat Kose OÜ | 07.07.2015 (10) | Direct holding | - | 878.1K € (2024) | - | 02.07.2024 | - |
| NFT Group OÜ | 30.10.2019 (6) | Direct holding | 8.7K € | 12.7K € (2024) | - | 30.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Helia hooldekodu OÜ | 20.01.2025 (1) | Founder | - | - | - | 20.01.2025 | - |
| NFT Group OÜ | 30.10.2019 (6) | Founder | 8.7K € | 12.7K € (2024) | - | 29.10.2019 | - |
Business network
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