Dmitri Drajev
Date of birth:
10.04.1971 (55)
Personal id code:
37104XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
110.35M110M €
↓
-2 %
Revenue
96.09M96M €
↓
-1 %
Profit
-2.04M-2M €
↓
-189 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
5
Industries
9
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
5
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing FOGOZA | 15.04.2015 (11) | Board member | - | - | - | 06.02.2026 | - |
| Jõhvi Pargi Energia OÜ | 26.01.2018 (8) | Board member | 413.2K € | 395.1K € (2025) | - | 03.02.2026 | - |
| Optimera Estonia AS | 20.06.2006 (20) | Board member | 99.1M € | 80.8M € (2025) | - | 10.04.2008 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts FAMAR-DESI GRUPP | 15.07.1996 (30) | Member of higher governing body (board or supervisory board) | 5.8M € | 11.9M € (2025) | - | 20.02.2023 | - |
| Riga Nordic Invest OÜ | 19.11.2020 (5) | Direct holding | - | - | - | 19.11.2020 | - |
| OÜ Jõhvi Pargi Arendus Kaubandus | 13.12.2017 (8) | Member of higher governing body (board or supervisory board) | 2.9M € | 2.9M € (2025) | - | 03.05.2020 | - |
| aktsiaselts FAMAR-KAUBA | 25.09.1996 (29) | Direct holding | 56.7K € | 110.6K € (2025) | - | 23.10.2018 | - |
| Osaühing Estella Invest | 10.05.2006 (20) | Indirect holding | - | - | 1 | 23.10.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| aktsiaselts FAMAR-KAUBA | 25.09.1996 (29) | Supervisory-board member | 56.7K € | 110.6K € (2025) | - | 11.06.2026 | - |
| Aktsiaselts FAMAR-DESI GRUPP | 15.07.1996 (30) | Supervisory-board member | 5.8M € | 11.9M € (2025) | - | 28.04.2026 | - |
| Riga Nordic Invest OÜ | 19.11.2020 (5) | Founder | - | - | - | 19.11.2020 | - |
| Jõhvi Pargi Arendus OÜ | 16.01.2013 (13) | Chairman of the supervisory board | - | - | - | 30.05.2020 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 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)