Dmitri Dmitrijev
Date of birth:
17.06.1982 (43)
Personal id code:
38206XXXXXX
Start of business activity:
09.09.2009 (16)
Turnover
9.78M9M €
↑
+0 %
Revenue
8.96M8M €
↓
-0 %
Profit
-1.8M-1M €
↑
+12 %
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ida-Virumaa Omavalitsuste Liit | 03.12.2003 (22) | Board member | - | - | - | 21.05.2024 | - |
| Lüganuse Vallavalitsus | 02.01.2018 (8) | Authorised institutional representative | - | - | - | 21.02.2024 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus Ida-Viru Ettevõtluskeskus | 01.04.2003 (23) | Founder-rights holder, supervisory-board member, board member | 64.9K € | - | - | 31.05.2024 | - |
| Osaühing JÄRVE BIOPUHASTUS | 26.03.2002 (24) | Member of higher governing body (board or supervisory board) | 9.7M € | 9M € (2024) | - | 19.01.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing JÄRVE BIOPUHASTUS | 26.03.2002 (24) | Supervisory-board member | 9.7M € | 9M € (2024) | - | 06.12.2021 | - |
| Tulundusühistu Eesti Ühistukapital | 03.02.2016 (10) | Founder | - | - | 4 | 18.06.2015 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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