Sergei Dnistrjanski
Date of birth:
22.12.1983 (42)
Personal id code:
38312XXXXXX
Start of business activity:
10.08.2009 (16)
Turnover
28.52K28K €
↓
-3 %
Revenue
32.1K32K €
↑
+1 %
Profit
4.87K4K €
↑
+173 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kamfas Kinnisvara OÜ | 22.01.2021 (5) | Board member | - | 2.8K € (2025) | - | 22.01.2021 | - |
| Kamfas OÜ | 05.12.2016 (9) | Board member | 28.5K € | 29.3K € (2025) | - | 11.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kamfas Kinnisvara OÜ | 22.01.2021 (5) | Direct holding | - | 2.8K € (2025) | - | 22.01.2021 | - |
| Kamfas OÜ | 05.12.2016 (9) | Direct holding | 28.5K € | 29.3K € (2025) | - | 13.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kamfas Kinnisvara OÜ | 22.01.2021 (5) | Founder | - | 2.8K € (2025) | - | 21.01.2021 | - |
| OÜ DNIMO | 05.12.2014 (11) | Founder | 350.5K € | 384.1K € (2024) | - | 03.12.2014 | - |
| GERTRUDENHOF OÜ | 14.08.2009 (16) | Founder | 38.2K € | 14.4K € (2024) | - | 10.08.2009 | - |
Business network
2 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)