Dmitri Kavalerov

Date of birthDate of birth:: 19.04.1984 (42)
Personal id codePersonal id code:: 38404XXXXXX
Start of business activityStart of business activity:: 15.12.2011 (14)
Main activitiesMain activities:: 46191 – Non-specialised wholesale agency services
47121 – Other non-specialised retail trade

Turnover

720.61k €

↓ −29 %

Revenue

1.96M €

↓ −37 %

Profit

152.05k €

↓ −59 %

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports1

Declarations

Enforcement proceedings

Payment orders

Related companies3

Industries3

Roles5

Represented

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					Warnings
Miels OÜ	13.01.2020 (6)	Founder	-	1.6k €2024	1	11.01.2020	-

					Warnings
Downstream OÜ	21.12.2020 (5)	Direct holding	87.8k €	432.7k €2025	-	04.12.2025	-
AusChem OÜ	29.07.2019 (7)	Member of higher governing body (board or supervisory board)	632.9k €	1.5M €2025	-	16.10.2025	-
Miels OÜ	13.01.2020 (6)	Direct holding	-	1.6k €2024	1	13.01.2020	-

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Data comes from public registers.