Dmitry Lamikhov
Date of birth:
23.06.1964 (61)
Personal id code:
36406XXXXXX
Start of business activity:
22.01.1999 (27)
Turnover
389.72K389K €
↓
-54 %
Revenue
3.38M3M €
↓
-4 %
Profit
72.92K72K €
↓
-80 %
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
11
Industries
6
Roles
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
11
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Bestmarket OÜ | 30.05.2016 (10) | Board member | 118 € | 844 € (2025) | - | 03.02.2026 | - |
| Bio Research Eesti OÜ | 05.03.2015 (11) | Board member | - | 551.7K € (2024) | - | 11.08.2025 | - |
| OÜ Nelgilin | 05.12.1996 (29) | Board member | - | - | - | 10.12.2024 | - |
| Tallinn, Jõe tn 4c korteriühistu | 21.10.2009 (16) | Board member | 101.5K € | - | - | 04.02.2019 | - |
| GateNord OÜ | 26.10.2016 (9) | Board member | - | - | - | 12.10.2018 | - |
421 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bestmarket OÜ | 30.05.2016 (10) | Direct holding | 118 € | 844 € (2025) | - | 29.01.2026 | - |
| GateNord OÜ | 26.10.2016 (9) | Indirect holding | - | - | - | 15.01.2019 | - |
| Maxwise OÜ | 25.03.1996 (30) | Direct holding | 241.3K € | 292.6K € (2024) | - | 23.10.2018 | - |
| OÜ ALBENA CAPITAL | 02.06.2000 (26) | Direct holding | 27.8K € | 2.1M € (2025) | - | 23.10.2018 | - |
| CORP FIDUCIARY OÜ | 06.07.2012 (13) | Indirect holding | - | - | - | 23.10.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LOGISTOR AS | 08.04.2014 (12) | Supervisory-board member | 19K € | 318.8K € (2024) | - | 07.04.2025 | - |
| CARDWARE OÜ | 06.05.2016 (10) | Founder | - | - | - | 05.05.2016 | - |
| CORP FIDUCIARY OÜ | 06.07.2012 (13) | Founder | - | - | - | 05.07.2012 | - |
| ActiveFinGroup OÜ | 06.07.2011 (14) | Founder | - | - | 8 | 06.07.2011 | - |
| Baltshore OÜ | 08.02.2011 (15) | Founder | - | - | - | 08.02.2011 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Business network
367 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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