Dmitri Šemenjov
Date of birth:
06.08.1984 (41)
Personal id code:
38408XXXXXX
Start of business activity:
08.07.2014 (11)
Turnover
51.36K51K €
↑
+91 %
Revenue
71.11K71K €
↑
+22 %
Profit
9.41K9K €
↑
+16 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Supilex OÜ | 19.12.2022 (3) | Board member | 51.4K € | 60.1K € (2024) | - | 19.12.2022 | - |
| Aletra OÜ | 08.07.2014 (11) | Board member | - | 11K € (2024) | - | 08.07.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Supilex OÜ | 19.12.2022 (3) | Direct holding | 51.4K € | 60.1K € (2024) | - | 19.12.2022 | - |
| Aletra OÜ | 08.07.2014 (11) | Direct holding | - | 11K € (2024) | - | 13.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Supilex OÜ | 19.12.2022 (3) | Founder | 51.4K € | 60.1K € (2024) | - | 15.12.2022 | - |
| Aletra OÜ | 08.07.2014 (11) | Founder | - | 11K € (2024) | - | 08.07.2014 | - |
Business network
Business network not displayed
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