Dmitri Drajev
Date of birth:
10.04.1971 (55)
Personal id code:
37104XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
109.77M109M €
↓
-2 %
Revenue
100.95M100M €
↓
-7 %
Profit
3.03M3M €
↑
+9 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
5
Industries
9
Roles
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Tax debt
✓
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 | 403.6K € | 454.2K € (2024) | - | 03.02.2026 | - |
| Optimera Estonia AS | 20.06.2006 (19) | Board member | 98M € | 81.8M € (2024) | - | 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 (29) | Member of higher governing body (board or supervisory board) | 5.8M € | 11.4M € (2024) | - | 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 € | 3.5M € (2024) | - | 03.05.2020 | - |
| aktsiaselts FAMAR-KAUBA | 25.09.1996 (29) | Direct holding | 56.1K € | 110.6K € (2025) | - | 23.10.2018 | - |
| Osaühing Estella Invest | 10.05.2006 (20) | Indirect holding | - | - | - | 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-DESI GRUPP | 15.07.1996 (29) | Supervisory-board member | 5.8M € | 11.4M € (2024) | - | 30.04.2021 | - |
| 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 | - |
| aktsiaselts FAMAR-KAUBA | 25.09.1996 (29) | Supervisory-board member | 56.1K € | 110.6K € (2025) | - | 01.01.2000 | - |
14 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!
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