Advanced search

Dmitri Eivin

Turnover
5.19M5M
-27 %
Revenue
66.02M66M
-52 %
Profit
-1.89M-1M
-492 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

4

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sunfly OÜ06.05.2022 (4)Board member291.6K €116.9K € (2024)-06.05.2022-
D&D Investments OÜ16.02.2021 (5)Board member---16.02.2021-
Goodfirm OÜ15.09.2004 (21)Board member-6K € (2024)-08.11.2017-
Aktsiaselts Letofin21.01.1997 (29)Board member4.9M €63.5M € (2024)-20.03.2015-
SEEDCO OÜ19.05.2014 (12)Board member9.4K €2.4M € (2024)-19.05.2014-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Axenture Arendus04.01.2007 (19)Shareholder2 556,00 EURSole ownership100---01.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Letofin Invest OÜ08.01.2010 (16)Indirect holding---21.09.2023-
SEEDCO OÜ19.05.2014 (12)Indirect holding9.4K €2.4M € (2024)-07.10.2022-
Sunfly OÜ06.05.2022 (4)Indirect holding291.6K €116.9K € (2024)-06.05.2022-
D&D Investments OÜ16.02.2021 (5)Indirect holding---16.02.2021-
Osaühing Axenture Arendus04.01.2007 (19)Direct holding---21.12.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AA Fund Mill OÜ01.06.2018 (8)Founder---31.05.2018-
Letofin Invest OÜ08.01.2010 (16)Founder---08.01.2010-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 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)