Dmitri Aleksejev
Date of birth:
03.12.1989 (36)
Personal id code:
38912XXXXXX
Start of business activity:
19.10.2016 (9)
Turnover
452.19K452K €
↑
+113 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
94.08K €
Tax debt
41
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
9
Industries
5
Roles
94.08K €
Tax debt
41
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
9
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KTSR MASP OÜ | 23.05.2012 (14) | Board member | - | - | 9 | 01.02.2018 | - |
| SmartradeBaltic Holding OÜ | 21.10.2016 (9) | Board member | - | - | 9 | 21.10.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| EhitusKompanii OÜ | 02.07.2024 (2) | Indirect holding | 58.1K € | - | 4.7K € 1 3 | 04.03.2026 | - |
| TRANSESTFOORUM UÜ | 07.01.2026 (0) | Indirect holding | - | - | - | 07.01.2026 | - |
| GRANDSPACES UÜ | 06.01.2026 (0) | Indirect holding | - | - | - | 06.01.2026 | - |
| RG CAPITAL OÜ | 20.10.2014 (11) | Other form of control/influence (contractual, family etc.) | - | 6K € (2023) | 2 | 09.10.2024 | - |
| JT25 OÜ | 31.05.2016 (10) | Indirect holding | - | - | 9.5K € 2 | 11.09.2024 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SmartradeBaltic Holding OÜ | 21.10.2016 (9) | Founder | - | - | 9 | 19.10.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)