Dmitri Burtovoi
Date of birth:
11.08.1988 (37)
Personal id code:
38808XXXXXX
Start of business activity:
26.01.2010 (16)
Turnover
3.37K3K €
↑
+758 %
Revenue
28.94K28K €
↓
-6 %
Profit
-15.1K-15K €
↓
-96 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Garaazi hooneühistu Juhtme 2 | 04.05.1999 (27) | Board member | - | 1.8K € (2024) | - | 08.01.2025 | - |
| Deimus OÜ | 01.11.2023 (2) | Board member | 3.4K € | 150 € (2024) | - | 01.11.2023 | - |
| MACROY TRADING OÜ | 09.03.2017 (9) | Board member | - | 15.3K € (2024) | - | 23.04.2019 | - |
| Arambol kinnisvara OÜ | 29.03.2019 (7) | Board member | - | 11.6K € (2025) | - | 29.03.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Deimus OÜ | 01.11.2023 (2) | Direct holding | 3.4K € | 150 € (2024) | - | 01.11.2023 | - |
| Arambol kinnisvara OÜ | 29.03.2019 (7) | Direct holding | - | 11.6K € (2025) | - | 24.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Deimus OÜ | 01.11.2023 (2) | Founder | 3.4K € | 150 € (2024) | - | 01.11.2023 | - |
| Arambol kinnisvara OÜ | 29.03.2019 (7) | Founder | - | 11.6K € (2025) | - | 29.03.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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