Dmitri Veliki
Date of birth:
27.03.1985 (41)
Personal id code:
38503XXXXXX
Start of business activity:
23.01.2007 (19)
Main activities:
Turnover
189.2K189K €
↑
+83 %
Revenue
65.17K65K €
↑
+22 %
Profit
-61.55K-61K €
↓
-255 %
1.69K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
1.69K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Print market OÜ | 26.06.2023 (2) | Board member | 171K € | 44.1K € (2024) | 1.7K € | 15.10.2024 | - |
| Simplesunion OÜ | 25.09.2017 (8) | Board member | 18.2K € | 21.1K € (2024) | - | 25.09.2017 | - |
| Mayak AD OÜ | 25.04.2008 (18) | Board member | - | - | - | 25.04.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| Print market OÜ | 26.06.2023 (2) | Direct holding | 171K € | 44.1K € (2024) | 1.7K € | 09.10.2024 | - |
| Simplesunion OÜ | 25.09.2017 (8) | Direct holding | 18.2K € | 21.1K € (2024) | - | 11.02.2021 | - |
| Mayak AD OÜ | 25.04.2008 (18) | Direct holding | - | - | - | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Simplesunion OÜ | 25.09.2017 (8) | Founder | 18.2K € | 21.1K € (2024) | - | 14.09.2017 | - |
| Mayak AD OÜ | 25.04.2008 (18) | Founder | - | - | - | 24.04.2008 | - |
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)