Advanced search

Dmitri Laks

Date of birth:
20.06.1986 (39)
Personal id code:
38606XXXXXX
Start of business activity:
15.04.2013 (13)
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 OÜ08.01.2026 (0)Board member6.4K €--08.01.2026-
Lertisento OÜ09.04.2020 (6)Board member1.5M €130K € (2024)-15.01.2025-
Tricoroll OÜ10.02.2020 (6)Board member1.1M €180.6K € (2024)-14.08.2024-
2 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
LogistiTrans OÜ08.01.2026 (0)Shareholder0,01 EURSole ownership1006.4K €--08.01.2026-
Tricoroll OÜ10.02.2020 (6)Shareholder1 250,00 EURSole ownership501.1M €180.6K € (2024)-25.04.2025-
Lertisento OÜ09.04.2020 (6)Shareholder833,34 EURSole ownership33,331.5M €130K € (2024)-28.11.2025-
5 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 OÜ08.01.2026 (0)Member of higher governing body (board or supervisory board)6.4K €--08.01.2026-
Lertisento OÜ09.04.2020 (6)Direct holding1.5M €130K € (2024)-15.01.2025-
Tricoroll OÜ10.02.2020 (6)Direct holding1.1M €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 OÜ08.01.2026 (0)Founder6.4K €--07.01.2026-
Tricoroll OÜ10.02.2020 (6)Founder1.1M €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)