Dumitru Lunin
Date of birth:
01.01.1974 (52)
Personal id code:
37401XXXXXX
Start of business activity:
16.03.2011 (15)
Turnover
969.75K969K €
↓
-3 %
Revenue
497.9K497K €
↓
-28 %
Profit
-695.71K-695K €
↓
-1644 %
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
26
Related companies
20
Industries
6
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
26
Related companies
20
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Event & Sport Logistics Masters OÜ | 15.05.2015 (11) | Board member | 119.8K € | 4.2K € (2024) | - | 29.04.2025 | - |
| Uniwebglobal OÜ | 05.12.2013 (12) | Board member | 382.5K € | 359.2K € (2024) | - | 03.01.2025 | - |
| QametaSoftware OÜ | 28.09.2017 (8) | Board member | - | 1.3K € (2024) | - | 19.12.2024 | - |
| DKLex Development OÜ | 26.11.2018 (7) | Board member | - | - | - | 12.09.2024 | - |
| DKLex ADVANCE OÜ | 27.02.2019 (7) | Board member | 100.3K € | 47.8K € (2024) | - | 23.09.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| DKLex Development OÜ | 26.11.2018 (7) | Direct holding | - | - | - | 20.04.2026 | - |
| Event & Sport Logistics Masters OÜ | 15.05.2015 (11) | Indirect holding | 119.8K € | 4.2K € (2024) | - | 30.04.2025 | - |
| Uniwebglobal OÜ | 05.12.2013 (12) | Member of higher governing body (board or supervisory board) | 382.5K € | 359.2K € (2024) | - | 06.01.2025 | - |
| QametaSoftware OÜ | 28.09.2017 (8) | Indirect holding | - | 1.3K € (2024) | - | 20.12.2024 | - |
| PaiconCo OÜ | 16.02.2017 (9) | Indirect holding | - | - | - | 12.07.2024 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CAPITAL PARTNERS SPAIN GROUP OÜ | 18.06.2021 (4) | Founder | - | - | - | 16.06.2021 | - |
| DKLex Holding OÜ | 25.02.2021 (5) | Founder | - | - | 1 | 23.02.2021 | - |
| ECLAT CAPITAL OÜ | 03.11.2020 (5) | Founder | 219.4K € | - | - | 03.11.2020 | - |
| DKLex Prime Group OÜ | 17.02.2020 (6) | Founder | - | - | - | 16.02.2020 | - |
| DKLex ADVANCE OÜ | 27.02.2019 (7) | Founder | 100.3K € | 47.8K € (2024) | - | 26.02.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
17 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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