Dmitri Kuznetsov
Date of birth:
09.10.1967 (58)
Personal id code:
36710XXXXXX
Start of business activity:
01.06.2001 (25)
Turnover
422.68K422K €
↑
+3 %
Revenue
125.69K125K €
↑
+31321 %
Profit
-63.55K-63K €
↓
-908 %
Excluded from calculations (unsubmitted reports): 5 companies
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
9
Industries
7
Roles
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
9
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ametech OÜ | 29.03.2016 (10) | Board member | 281.6K € | 125.7K € (2025) | 2 | 06.10.2025 | - |
| FutureMinds OÜ | 17.12.2024 (1) | Board member | - | - | 1 | 17.12.2024 | - |
| Healthiest.Bio OÜ | 09.04.2015 (11) | Liquidator | - | - | 3 | 16.05.2023 | - |
| Dvorik MTÜ | 17.02.2016 (10) | Liquidator | - | - | 3 | 05.01.2023 | - |
| EestIBIK OÜ | 09.06.2017 (9) | Board member | 61.1K € | 107K € (2024) | 1 | 09.06.2017 | - |
21 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FutureMinds OÜ | 17.12.2024 (1) | Direct holding | - | - | 1 | 17.12.2024 | - |
| SDN Europe OÜ | 01.12.2021 (4) | Direct holding | - | - | - | 01.12.2021 | - |
| Lirsot Nordic OÜ | 05.11.2012 (13) | Direct holding | - | - | 1 | 01.10.2018 | - |
| Alter Security OÜ | 18.06.2013 (13) | Direct holding | 21.2K € | 47.8K € (2024) | 1 | 01.10.2018 | - |
| Baltic Equipment OÜ | 22.08.2014 (11) | Direct holding | 57.8K € | 61.1K € (2024) | 1 | 01.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FutureMinds OÜ | 17.12.2024 (1) | Founder | - | - | 1 | 12.12.2024 | - |
| SDN Europe OÜ | 01.12.2021 (4) | Founder | - | - | - | 30.11.2021 | - |
| EestIBIK OÜ | 09.06.2017 (9) | Founder | 61.1K € | 107K € (2024) | 1 | 09.06.2017 | - |
| Ametech OÜ | 29.03.2016 (10) | Founder | 281.6K € | 125.7K € (2025) | 2 | 29.03.2016 | - |
| Dvorik MTÜ | 17.02.2016 (10) | Founder (without contribution) | - | - | 3 | 15.02.2016 | - |
Business network
15 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)