Dmitri Schmidt
Date of birth:
12.02.1987 (39)
Personal id code:
38702XXXXXX
Start of business activity:
15.12.2009 (16)
Turnover
22.37M22M €
↑
+768 %
Revenue
241.07K241K €
↓
-1 %
Profit
4.36K4K €
↑
+124 %
Excluded from calculations (unsubmitted reports): 16 companies
✓
Tax debt
45
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
38
Related companies
15
Industries
7
Roles
✓
Tax debt
45
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
38
Related companies
15
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EnergoLink Systems OÜ | 21.04.2025 (1) | Liquidator | 9K € | - | 1 | 03.06.2026 | - |
| It's Taim OÜ | 31.03.2021 (5) | Liquidator | - | - | - | 19.05.2026 | - |
| SmartBridge Group OÜ | 18.03.2024 (2) | Liquidator | - | - | 1 | 23.04.2026 | - |
| RECYCLEAPP OÜ | 20.04.2022 (4) | Liquidator | - | - | - | 13.03.2026 | - |
| COINMOONER OÜ | 12.10.2023 (2) | Liquidator | 467 € | 308.6K € (2024) | - | 09.03.2026 | - |
37 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Veluno Digital OÜ | 19.02.2026 (0) | Direct holding | - | - | - | 19.02.2026 | - |
| Nola Smart Solutions OÜ | 24.08.2020 (5) | Direct holding | - | - | - | 24.08.2020 | - |
| DS Consulting Capital OÜ | 31.01.2018 (8) | Direct holding | - | 1.3K € (2024) | - | 25.09.2018 | - |
| AMS Capital Group OÜ | 30.11.2015 (10) | Direct holding | - | - | - | 06.09.2018 | - |
| CMS Consulting Group UÜ | 18.08.2016 (9) | Direct holding | - | - | - | 06.09.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Veluno Digital OÜ | 19.02.2026 (0) | Founder | - | - | - | 19.02.2026 | - |
| Nola Smart Solutions OÜ | 24.08.2020 (5) | Founder | - | - | - | 19.08.2020 | - |
| DS Consulting Capital OÜ | 31.01.2018 (8) | Founder | - | 1.3K € (2024) | - | 31.01.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
37 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)