Dmitri Matvejev
Date of birth:
06.03.1971 (55)
Personal id code:
37103XXXXXX
Start of business activity:
07.08.1996 (29)
Turnover
6.22M6M €
↑
+13 %
Revenue
4.69M4M €
↑
+3 %
Profit
905.52K905K €
↑
+834 %
48.55K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
48.55K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AKTSIASELTS DGM SHIPPING | 07.08.1996 (29) | Board member | 6M € | 4.6M € (2024) | 43.5K € | 28.06.2019 | - |
| OÜ Baltic Fish Trade | 27.12.2001 (24) | Board member | 206.8K € | 108K € (2024) | 5.1K € | 01.09.2009 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AKTSIASELTS DGM SHIPPING | 07.08.1996 (29) | Direct holding | 6M € | 4.6M € (2024) | 43.5K € | 29.10.2018 | - |
| OÜ Baltic Fish Trade | 27.12.2001 (24) | Direct holding | 206.8K € | 108K € (2024) | 5.1K € | 29.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Baltic Fish Trade | 27.12.2001 (24) | Founder | 206.8K € | 108K € (2024) | 5.1K € | 27.12.2001 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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