Andrei Dmitrijev
Date of birth:
07.05.1966 (60)
Personal id code:
36605XXXXXX
Start of business activity:
15.04.1998 (28)
Turnover
64.33K64K €
↓
-47 %
Revenue
114.8K114K €
↓
-16 %
Profit
-49.43K-49K €
↑
+22 %
✓
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
✓
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Euroekspert | 19.04.2001 (25) | Board member | 14.7K € | 44.8K € (2024) | - | 07.12.2022 | - |
| OSAÜHING IMEGE GRUPP | 23.11.2004 (21) | Board member | - | - | - | 25.10.2011 | - |
| Täisühing ANTEI AUTO-S | 15.04.1998 (28) | General partner | - | - | 23 | 15.04.1998 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Täisühing ANTEI AUTO-S | 15.04.1998 (28) | Direct holding | - | - | 23 | 01.02.2019 | - |
| Callidus Builds Osaühing | 19.12.2008 (17) | Direct holding | 33.33 € | 17.5K € (2025) | - | 24.01.2019 | - |
| OSAÜHING ALVINA TRADING | 31.07.2000 (25) | Direct holding | 49.6K € | 52.6K € (2025) | - | 03.10.2018 | - |
| Osaühing Euroekspert | 19.04.2001 (25) | Direct holding | 14.7K € | 44.8K € (2024) | - | 03.10.2018 | - |
| OSAÜHING IMEGE GRUPP | 23.11.2004 (21) | Direct holding | - | - | - | 03.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING IMEGE GRUPP | 23.11.2004 (21) | Founder | - | - | - | 02.04.2004 | - |
| OSAÜHING ALVINA TRADING | 31.07.2000 (25) | Founder | 49.6K € | 52.6K € (2025) | - | 31.07.2000 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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