Dmitri Sobolev
Date of birth:
13.08.1966 (59)
Personal id code:
36608XXXXXX
Start of business activity:
30.01.1997 (29)
Turnover
139.96K139K €
↑
+28 %
Revenue
113.26K113K €
↑
+1 %
Profit
11.42K11K €
↑
+261 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Sandimo Consult OÜ | 04.06.2014 (12) | Board member | - | 8.3K € (2024) | - | 15.12.2020 | - |
| KÜLMUTUSVAGUNITE TEENINDUSE OSAÜHING | 30.01.1997 (29) | Board member | 140K € | 105K € (2024) | 1 | 12.10.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KÜLMUTUSVAGUNITE TEENINDUSE OSAÜHING | 30.01.1997 (29) | Direct holding | 140K € | 105K € (2024) | 1 | 28.10.2018 | - |
| Sandimo Consult OÜ | 04.06.2014 (12) | Direct holding | - | 8.3K € (2024) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sandimo Consult OÜ | 04.06.2014 (12) | Founder | - | 8.3K € (2024) | - | 03.06.2014 | - |
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