Dmitri Aleksejev

Date of birth:: 03.12.1989 (36)
Personal id code:: 38912XXXXXX
Start of business activity:: 19.10.2016 (10)
Main activities:: 43391 – Other building completion and finishing
9609 – Other services n.e.c.
4120 – Construction of residential and non-residential buildings

Turnover

657.97k €

↑ +210 %

Revenue

Profit

Excluded from calculations (unsubmitted reports): 4 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt94.58k €

Reports41

Declarations6

Enforcement proceedings

Payment orders

Related companies14

Industries11

Roles5

Represented

					Warnings
KTSR MASP OÜ	23.05.2012 (14)	Board member	-	-	9	01.02.2018	-
SmartradeBaltic Holding OÜ	21.10.2016 (10)	Board member	-	-	9	21.10.2016	-

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							Warnings
SmartradeBaltic Holding OÜ	21.10.2016 (10)	Shareholder	2 500 EURSole ownership	100%	-	-	9	01.09.2023	-

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					Warnings
SmartradeBaltic Holding OÜ	21.10.2016 (10)	Founder	-	-	9	19.10.2016	-

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					Warnings
Namrak Trade OÜ	17.03.2025 (1)	Other form of control/influence (contractual, family etc.)	-	-	-	19.10.2026	-
HEKWIGH UÜ	06.02.2026 (0)	Indirect holding	-	-	-	17.09.2026	-
UÜ ALAVIGOL	15.11.2024 (1)	Indirect holding	-	-	-	17.09.2026	-
EhitusKompanii OÜ	02.07.2024 (2)	Indirect holding	58.1k €	-	5.2k €16	04.03.2026	-
TRANSESTFOORUM UÜ	07.01.2026 (0)	Indirect holding	-	-	-	07.01.2026	-

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Data comes from public registers.