Dmitri Smirnov
Date of birth:
13.05.1959 (67)
Personal id code:
35905XXXXXX
Start of business activity:
03.10.1997 (28)
Turnover
1.22M1M €
↓
-4 %
Revenue
1.43M1M €
↑
+0 %
Profit
33.25K33K €
↑
+1617 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
7
Roles
✓
Tax debt
1
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 Craftspot | 23.12.2020 (5) | Liquidator | - | - | 1 | 27.11.2024 | - |
| Turest Reisibüroo OÜ | 12.02.2020 (6) | Board member | - | 19.9K € (2024) | - | 12.02.2020 | - |
| OSAÜHING BONBON | 12.06.2001 (24) | Board member | - | - | - | 05.07.2017 | - |
| IVTV OÜ | 20.02.2012 (14) | Board member | 549.2K € | 654.1K € (2024) | - | 29.06.2017 | - |
| Sihtasutus UNIFEST | 26.10.2007 (18) | Board member | - | - | - | 26.10.2007 | - |
8 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 UNIFEST | 26.10.2007 (18) | Founder-rights holder, supervisory-board member, board member | - | - | - | 21.01.2026 | - |
| OÜ Craftspot | 23.12.2020 (5) | Direct holding | - | - | 1 | 23.12.2020 | - |
| Turest Reisibüroo OÜ | 12.02.2020 (6) | Member of higher governing body (board or supervisory board) | - | 19.9K € (2024) | - | 12.02.2020 | - |
| Osaühing INFORING MEDIA | 16.02.1996 (30) | Direct holding | 670K € | 757.2K € (2024) | - | 26.10.2018 | - |
| OSAÜHING BONBON | 12.06.2001 (24) | 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 Craftspot | 23.12.2020 (5) | Founder | - | - | 1 | 22.12.2020 | - |
| Turest Reisibüroo OÜ | 12.02.2020 (6) | Founder | - | 19.9K € (2024) | - | 12.02.2020 | - |
| Baltic Resource OÜ | 15.02.2013 (13) | Founder | - | - | - | 12.02.2013 | - |
| IVTV OÜ | 20.02.2012 (14) | Founder | 549.2K € | 654.1K € (2024) | - | 17.02.2012 | - |
| Sihtasutus UNIFEST | 26.10.2007 (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
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