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Dmitri Rozenblat

Date of birth:
03.10.1984 (41)
Personal id code:
38410XXXXXX
Start of business activity:
02.10.2009 (16)
Turnover
1.75K1K
-99 %
Revenue
20.66K20K
+12 %
Profit
24.66K24K
+68 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

10

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Tax debt

10

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kyndryl Estonia OÜ19.03.2021 (5)Liquidator1.8K €193.3K € (2023) 122.08.2025-
OÜ Keelekratt03.09.2024 (1)Board member---03.09.2024-
OÜ Maxilog27.11.2008 (17)Board member-20.7K € (2024)-12.10.2023-
Allrise Direct Lending Estonia AS15.05.2017 (9)Liquidator-- 124.07.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Maxilog27.11.2008 (17)Shareholder2 556,00 EURSole ownership100-20.7K € (2024)-02.09.2023-
OÜ Keelekratt03.09.2024 (1)Shareholder1,00 EURSole ownership100---03.09.2024-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Keelekratt03.09.2024 (1)Direct holding---03.09.2024-
OÜ Maxilog27.11.2008 (17)Direct holding-20.7K € (2024)-26.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Keelekratt03.09.2024 (1)Founder---03.09.2024-
OÜ Baltic Medical Group14.02.2017 (9)Founder-- 813.02.2017-
Business network
5 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)