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Dmitri Schmidt

Date of birth:
12.02.1987 (39)
Personal id code:
38702XXXXXX
Start of business activity:
15.12.2009 (16)
Turnover
22.43M22M
+717 %
Revenue
7.48M7M
+270 %
Profit
256.34K256K
-50 %
Excluded from calculations (unsubmitted reports): 5 companies

Tax debt

18

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

38

Related companies

14

Industries

7

Roles

Tax debt

18

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

38

Related companies

14

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
It's Taim OÜ31.03.2021 (5)Liquidator-838 € (2024)-19.05.2026-
SmartBridge Group OÜ18.03.2024 (2)Liquidator---23.04.2026-
RECYCLEAPP OÜ20.04.2022 (4)Liquidator---13.03.2026-
COINMOONER OÜ12.10.2023 (2)Liquidator467 €308.6K € (2024)-09.03.2026-
Veluno Digital OÜ19.02.2026 (0)Board member---19.02.2026-
36 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
Accounting Resources Nola OÜ26.01.2015 (11)Shareholder2 500,00 EURSole ownership100268.3K €239.8K € (2024)-01.09.2023-
AMS Capital Group OÜ30.11.2015 (10)Shareholder2 500,00 EURSole ownership100---03.09.2023-
DS Consulting Capital OÜ31.01.2018 (8)Shareholder2 500,00 EURSole ownership100-1.3K € (2024)-01.09.2023-
Veluno Digital OÜ19.02.2026 (0)Shareholder75,00 EURSole ownership75---19.02.2026-
Nola Smart Solutions OÜ24.08.2020 (5)Shareholder1 250,00 EURSole ownership50---01.09.2023-
6 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 OÜ19.02.2026 (0)Direct holding---19.02.2026-
NolaTech OÜ17.01.2025 (1)Direct holding---13.08.2025-
Nola Smart Solutions OÜ24.08.2020 (5)Direct holding---24.08.2020-
DS Consulting Capital OÜ31.01.2018 (8)Direct holding-1.3K € (2024)-25.09.2018-
AMS Capital Group OÜ30.11.2015 (10)Direct holding---06.09.2018-
4 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 OÜ19.02.2026 (0)Founder---19.02.2026-
NolaTech OÜ17.01.2025 (1)Founder---16.01.2025-
Nola Smart Solutions OÜ24.08.2020 (5)Founder---19.08.2020-
DS Consulting Capital OÜ31.01.2018 (8)Founder-1.3K € (2024)-31.01.2018-
Business network
36 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)