Dmitri Motšikin
Date of birth:
28.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
10.11.2011 (14)
Turnover
267.6K267K €
↓
-7 %
Revenue
357.7K357K €
↓
-23 %
Profit
42.14K42K €
↓
-84 %
5.53K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
5
Related companies
3
Industries
4
Roles
5.53K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
5
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ares Holding OÜ | 26.07.2022 (3) | Board member | - | - | - | 26.07.2022 | - |
| OÜ Ares Events | 03.08.2020 (5) | Board member | - | 17.5K € (2024) | - | 03.08.2020 | - |
| Maitse Gurmaan OÜ | 18.03.2014 (12) | Board member | - | 23.1K € (2024) | - | 26.07.2017 | - |
| OÜ Ares Grupp | 31.08.2016 (9) | Board member | - | 37.6K € (2024) | - | 31.08.2016 | - |
| OÜ Ares Security | 10.11.2011 (14) | Board member | 267.6K € | 279.5K € (2025) | 5.5K € 2 | 10.11.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ares Holding OÜ | 26.07.2022 (3) | Direct holding | - | - | - | 26.07.2022 | - |
| OÜ Ares Events | 03.08.2020 (5) | Direct holding | - | 17.5K € (2024) | - | 03.08.2020 | - |
| OÜ Ares Security | 10.11.2011 (14) | Direct holding | 267.6K € | 279.5K € (2025) | 5.5K € 2 | 28.02.2019 | - |
| Maitse Gurmaan OÜ | 18.03.2014 (12) | Direct holding | - | 23.1K € (2024) | - | 28.02.2019 | - |
| OÜ Ares Grupp | 31.08.2016 (9) | Direct holding | - | 37.6K € (2024) | - | 28.02.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ares Holding OÜ | 26.07.2022 (3) | Founder | - | - | - | 19.07.2022 | - |
| OÜ Ares Events | 03.08.2020 (5) | Founder | - | 17.5K € (2024) | - | 03.08.2020 | - |
| OÜ Ares Grupp | 31.08.2016 (9) | Founder | - | 37.6K € (2024) | - | 30.08.2016 | - |
| OÜ Ares Security | 10.11.2011 (14) | Founder | 267.6K € | 279.5K € (2025) | 5.5K € 2 | 10.11.2011 | - |
Business network
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