Dmitri Šaporenko
Date of birth:
23.11.1973 (52)
Personal id code:
37311XXXXXX
Start of business activity:
11.04.2016 (10)
Turnover
322.9K322K €
↓
-12 %
Revenue
435.18K435K €
↓
-15 %
Profit
-49.43K-49K €
↓
-569 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MetalliTehas OÜ | 17.12.2019 (6) | Board member | - | - | 2 | 17.12.2019 | - |
| METALLIST TRADE OÜ | 15.04.2016 (10) | Board member | 322.9K € | 435.2K € (2025) | - | 30.01.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| METALLIST TRADE OÜ | 15.04.2016 (10) | Direct holding | 322.9K € | 435.2K € (2025) | - | 11.07.2022 | - |
| MetalliTehas OÜ | 17.12.2019 (6) | Direct holding | - | - | 2 | 17.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MetalliTehas OÜ | 17.12.2019 (6) | Founder | - | - | 2 | 17.12.2019 | - |
| METALLIST TRADE OÜ | 15.04.2016 (10) | Founder | 322.9K € | 435.2K € (2025) | - | 11.04.2016 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)