Dmitry Kondrakov
Date of birth:
22.06.1975 (50)
Personal id code:
37506XXXXXX
Start of business activity:
11.07.2003 (22)
Turnover
19.61K19K €
↓
-57 %
Revenue
49.97K49K €
↑
+32 %
Profit
-243-243 €
↑
+92 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Paramosha OÜ | 29.04.2026 (0) | Board member | - | - | - | 29.04.2026 | - |
| Balti autohooldus OÜ | 15.02.2018 (8) | Board member | - | - | - | 15.02.2018 | - |
| Hooneühistu UUS-PÕHJA | 22.01.2001 (25) | Board member | - | 5K € (2024) | - | 13.01.2017 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Paramosha OÜ | 29.04.2026 (0) | Direct holding | - | - | - | 29.04.2026 | - |
| RD Autohooldus OÜ | 21.09.2021 (4) | Direct holding | 19.6K € | 45K € (2024) | - | 21.09.2021 | - |
| Balti autohooldus OÜ | 15.02.2018 (8) | Direct holding | - | - | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Paramosha OÜ | 29.04.2026 (0) | Founder | - | - | - | 28.04.2026 | - |
| RD Autohooldus OÜ | 21.09.2021 (4) | Founder | 19.6K € | 45K € (2024) | - | 20.09.2021 | - |
| Balti autohooldus OÜ | 15.02.2018 (8) | Founder | - | - | - | 14.02.2018 | - |
Business network
4 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)