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Dmitri Germonenko

Date of birth:
10.10.1978 (47)
Personal id code:
37810XXXXXX
Start of business activity:
20.01.2006 (20)
Turnover
384.59K384K
+38 %
Revenue
331.72K331K
+41 %
Profit
20.75K20K
+20 %
7.86K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

7.86K €

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
Kardaani Expert OÜ15.05.2015 (11)Board member143.4K €133.7K € (2025) 1.6K €29.12.2022-
Osaühing TAMMIKU AUTOKESKUS09.02.2007 (19)Board member241.2K €198K € (2025) 6.2K €09.02.2007-
2 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 TAMMIKU AUTOKESKUS09.02.2007 (19)Shareholder8 948,00 EURSole ownership100241.2K €198K € (2025) 6.2K €02.09.2023-
Kardaani Expert OÜ15.05.2015 (11)Shareholder2 500,00 EURSole ownership100143.4K €133.7K € (2025) 1.6K €01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kardaani Expert OÜ15.05.2015 (11)Direct holding143.4K €133.7K € (2025) 1.6K €02.01.2023-
Osaühing TAMMIKU AUTOKESKUS09.02.2007 (19)Direct holding241.2K €198K € (2025) 6.2K €17.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing TAMMIKU AUTOKESKUS09.02.2007 (19)Founder241.2K €198K € (2025) 6.2K €23.01.2007-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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