Dmitri Antonov
Date of birth:
28.01.1978 (48)
Personal id code:
37801XXXXXX
Start of business activity:
18.09.2006 (19)
Turnover
607.75K607K €
↑
+25 %
Revenue
6.25M6M €
↑
+241 %
Profit
577.86K577K €
↑
+367 %
13.92K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
13.92K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Almare Food OÜ | 07.02.2023 (3) | Board member | 116.5K € | 140.2K € (2024) | - | 07.02.2023 | - |
| BUDGETSTORE OÜ | 02.11.2012 (13) | Board member | 106.5K € | 6M € (2024) | - | 28.09.2022 | - |
| Almare OÜ | 08.04.2022 (4) | Board member | 1.2K € | 10K € (2024) | - | 08.04.2022 | - |
| East Coast OÜ | 12.01.2015 (11) | Board member | - | - | - | 12.01.2015 | - |
| Catering Collection OÜ | 04.04.2014 (12) | Board member | - | - | - | 04.04.2014 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fredo Estate OÜ | 03.01.2024 (2) | Direct holding | 383.5K € | 111.9K € (2024) | 13.9K € | 03.01.2024 | - |
| Almare Food OÜ | 07.02.2023 (3) | Member of higher governing body (board or supervisory board) | 116.5K € | 140.2K € (2024) | - | 07.02.2023 | - |
| BUDGETSTORE OÜ | 02.11.2012 (13) | Direct holding | 106.5K € | 6M € (2024) | - | 20.09.2022 | - |
| Almare OÜ | 08.04.2022 (4) | Direct holding | 1.2K € | 10K € (2024) | - | 08.04.2022 | - |
| Catering Collection OÜ | 04.04.2014 (12) | Direct holding | - | - | - | 03.09.2018 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fredo Estate OÜ | 03.01.2024 (2) | Founder | 383.5K € | 111.9K € (2024) | 13.9K € | 03.01.2024 | - |
| Almare Food OÜ | 07.02.2023 (3) | Founder | 116.5K € | 140.2K € (2024) | - | 06.02.2023 | - |
| Almare OÜ | 08.04.2022 (4) | Founder | 1.2K € | 10K € (2024) | - | 07.04.2022 | - |
| Pelm Grupp OÜ | 28.05.2018 (8) | Founder | 5.7M € | 5M € (2024) | - | 28.05.2018 | - |
| East Coast OÜ | 12.01.2015 (11) | Founder | - | - | - | 10.01.2015 | - |
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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