Dmitri Tšerkassov
Date of birth:
18.04.1972 (54)
Personal id code:
37204XXXXXX
Start of business activity:
07.01.1998 (28)
Turnover
250.74K250K €
↓
-58 %
Revenue
702.65K702K €
↑
+11 %
Profit
1.04K1K €
↑
+106 %
100 €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
4
Industries
5
Roles
100 €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Foxrent OÜ | 29.11.2018 (7) | Board member | 17.9K € | - | - | 27.11.2024 | - |
| KOPERENT OÜ | 31.08.2016 (9) | Board member | 114.9K € | 348.6K € (2024) | - | 25.02.2020 | - |
| Hoper Invest OÜ | 30.11.2016 (9) | Board member | 16.9K € | 60.8K € (2024) | 100 € | 10.04.2019 | - |
| GODIA OÜ | 27.09.2018 (7) | Board member | - | 39.1K € (2024) | - | 27.09.2018 | - |
| Alexehitaja OÜ | 30.12.2015 (10) | Board member | - | 27.8K € (2024) | - | 07.08.2018 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Foxrent OÜ | 29.11.2018 (7) | Member of higher governing body (board or supervisory board) | 17.9K € | - | - | 15.12.2024 | - |
| KOPERENT OÜ | 31.08.2016 (9) | Direct holding | 114.9K € | 348.6K € (2024) | - | 06.03.2020 | - |
| Hoper Invest OÜ | 30.11.2016 (9) | Direct holding | 16.9K € | 60.8K € (2024) | 100 € | 06.03.2020 | - |
| Alexmetal OÜ | 29.10.2012 (13) | Direct holding | 14.6K € | 76.1K € (2024) | - | 30.10.2018 | - |
| Alexehitaja OÜ | 30.12.2015 (10) | Direct holding | - | 27.8K € (2024) | - | 30.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| GODIA OÜ | 27.09.2018 (7) | Founder | - | 39.1K € (2024) | - | 27.09.2018 | - |
| Triestcom OÜ | 20.07.2018 (7) | Founder | - | 39.1K € (2024) | - | 20.07.2018 | - |
| Ropka Projekt OÜ | 26.06.2017 (8) | Founder | - | 38.1K € (2024) | - | 26.06.2017 | - |
| RMP LÕUNA FINANTS OÜ | 19.09.2013 (12) | Founder | - | - | 6 | 18.09.2013 | - |
| OÜ Maramaa Projekt | 15.10.2009 (16) | Founder | 86.4K € | 72.9K € (2024) | - | 12.10.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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