Dmitri Nehhorošev
Date of birth:
23.09.1979 (46)
Personal id code:
37909XXXXXX
Start of business activity:
15.12.2008 (17)
Main activities:
Turnover
3.84M3M €
↑
+32 %
Revenue
2.76M2M €
↑
+12 %
Profit
78.53K78K €
↑
+5 %
Excluded from calculations (unsubmitted reports): 3 companies
52.11K €
Tax debt
18
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
5
Related companies
3
Industries
4
Roles
52.11K €
Tax debt
18
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
5
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Revalpoint OÜ | 23.12.2021 (4) | Board member | - | - | 1 | 09.05.2023 | - |
| Luxfield OÜ | 23.12.2021 (4) | Board member | - | - | 1 | 09.05.2023 | - |
| Turatex OÜ | 30.04.2020 (6) | Board member | - | 44.9K € (2023) | 1 | 19.08.2020 | - |
| Osaühing TŠIGES | 28.11.1997 (28) | Board member | - | - | 8 | 17.09.2012 | - |
| Integreeritud Hooldus Lahendused OÜ | 22.08.2012 (13) | Board member | 3.8M € | 2.8M € (2024) | 52.1K € 2 1 | 22.08.2012 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Revalpoint OÜ | 23.12.2021 (4) | Direct holding | - | - | 1 | 08.05.2023 | - |
| Luxfield OÜ | 23.12.2021 (4) | Direct holding | - | - | 1 | 08.05.2023 | - |
| Turatex OÜ | 30.04.2020 (6) | Direct holding | - | 44.9K € (2023) | 1 | 18.08.2020 | - |
| Osaühing TŠIGES | 28.11.1997 (28) | Direct holding | - | - | 8 | 12.12.2018 | - |
| Integreeritud Hooldus Lahendused OÜ | 22.08.2012 (13) | Direct holding | 3.8M € | 2.8M € (2024) | 52.1K € 2 1 | 27.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Integreeritud Hooldus Lahendused OÜ | 22.08.2012 (13) | Founder | 3.8M € | 2.8M € (2024) | 52.1K € 2 1 | 21.08.2012 | - |
| WOW Group OÜ | 15.12.2008 (17) | Founder | - | - | 7 | 15.12.2008 | - |
Business network
3 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)