Dmitri Laks
Date of birth:
20.06.1986 (39)
Personal id code:
38606XXXXXX
Start of business activity:
15.04.2013 (13)
Main activities:
Turnover
2.58M2M €
↑
+401 %
Revenue
310.53K310K €
↑
+2339 %
Profit
41.74K41K €
↑
+630 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LogistiTrans OÜ | 08.01.2026 (0) | Board member | 6.4K € | - | - | 08.01.2026 | - |
| Lertisento OÜ | 09.04.2020 (6) | Board member | 1.5M € | 130K € (2024) | - | 15.01.2025 | - |
| Tricoroll OÜ | 10.02.2020 (6) | Board member | 1.1M € | 180.6K € (2024) | - | 14.08.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LogistiTrans OÜ | 08.01.2026 (0) | Member of higher governing body (board or supervisory board) | 6.4K € | - | - | 08.01.2026 | - |
| Lertisento OÜ | 09.04.2020 (6) | Direct holding | 1.5M € | 130K € (2024) | - | 15.01.2025 | - |
| Tricoroll OÜ | 10.02.2020 (6) | Direct holding | 1.1M € | 180.6K € (2024) | - | 14.08.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LogistiTrans OÜ | 08.01.2026 (0) | Founder | 6.4K € | - | - | 07.01.2026 | - |
| Tricoroll OÜ | 10.02.2020 (6) | Founder | 1.1M € | 180.6K € (2024) | - | 08.02.2020 | - |
Business network
1 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)