Dmitri Kavalerov
Date of birth:
19.04.1984 (42)
Personal id code:
38404XXXXXX
Start of business activity:
15.12.2011 (14)
Turnover
341.69K341K €
↓
-84 %
Revenue
3.09M3M €
↓
-46 %
Profit
362.7K362K €
↓
-29 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Downstream OÜ | 21.12.2020 (5) | Board member | 35.1K € | 56.2K € (2024) | - | 09.12.2025 | - |
| AusChem OÜ | 29.07.2019 (6) | Board member | 306.6K € | 3M € (2024) | - | 27.08.2025 | - |
| Miels OÜ | 13.01.2020 (6) | Board member | - | 1.6K € (2024) | - | 13.01.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Downstream OÜ | 21.12.2020 (5) | Direct holding | 35.1K € | 56.2K € (2024) | - | 04.12.2025 | - |
| AusChem OÜ | 29.07.2019 (6) | Member of higher governing body (board or supervisory board) | 306.6K € | 3M € (2024) | - | 16.10.2025 | - |
| Miels OÜ | 13.01.2020 (6) | Direct holding | - | 1.6K € (2024) | - | 13.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Miels OÜ | 13.01.2020 (6) | Founder | - | 1.6K € (2024) | - | 11.01.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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