Advanced search

Dmitri Smirnov

Date of birth:
13.05.1959 (67)
Personal id code:
35905XXXXXX
Start of business activity:
03.10.1997 (28)
Turnover
1.23M1M
+4 %
Revenue
1.27M1M
-11 %
Profit
-69.27K-69K
-308 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

4

Industries

7

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

4

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Craftspot23.12.2020 (5)Liquidator-- 227.11.2024-
Turest Reisibüroo OÜ12.02.2020 (6)Board member-21.8K € (2025)-12.02.2020-
OSAÜHING BONBON12.06.2001 (25)Board member---05.07.2017-
IVTV OÜ20.02.2012 (14)Board member556.8K €548.9K € (2025)-29.06.2017-
Sihtasutus UNIFEST26.10.2007 (18)Board member---26.10.2007-
8 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 INFORING MEDIA16.02.1996 (30)Shareholder33 536,00 EURSole ownership100674.4K €701.6K € (2025)-01.09.2023-
OSAÜHING BONBON12.06.2001 (25)Shareholder2 556,00 EURSole ownership100---02.09.2023-
IVTV OÜ20.02.2012 (14)Shareholder2 500,00 EURSole ownership100556.8K €548.9K € (2025)-01.09.2023-
Turest Reisibüroo OÜ12.02.2020 (6)Shareholder2 500,00 EURSole ownership100-21.8K € (2025)-01.09.2023-
OÜ Craftspot23.12.2020 (5)Shareholder900,00 EURSole ownership33,33-- 202.09.2023-
16 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 UNIFEST26.10.2007 (18)Founder-rights holder, supervisory-board member, board member---21.01.2026-
OÜ Craftspot23.12.2020 (5)Direct holding-- 223.12.2020-
Turest Reisibüroo OÜ12.02.2020 (6)Member of higher governing body (board or supervisory board)-21.8K € (2025)-12.02.2020-
Osaühing INFORING MEDIA16.02.1996 (30)Direct holding674.4K €701.6K € (2025)-26.10.2018-
OSAÜHING BONBON12.06.2001 (25)Direct holding---26.10.2018-
2 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 Craftspot23.12.2020 (5)Founder-- 222.12.2020-
Turest Reisibüroo OÜ12.02.2020 (6)Founder-21.8K € (2025)-12.02.2020-
Baltic Resource OÜ15.02.2013 (13)Founder---12.02.2013-
IVTV OÜ20.02.2012 (14)Founder556.8K €548.9K € (2025)-17.02.2012-
Sihtasutus UNIFEST26.10.2007 (18)Founder---04.10.2007-
Business network
5 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)