Dmitry Matveev
Date of birth:
18.02.1976 (50)
Personal id code:
37602XXXXXX
Start of business activity:
18.03.2003 (23)
Turnover
344.38K344K €
↑
+4 %
Revenue
343.19K343K €
↓
-9 %
Profit
29.31K29K €
↑
+7 %
Excluded from calculations (unsubmitted reports): 1 companies
1.32K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
1.32K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Est Big Fish | 13.12.2011 (14) | Board member | - | - | - | 13.12.2011 | - |
| OÜ LATIR | 18.03.2003 (23) | Board member | 344.4K € | 343.2K € (2024) | 1.3K € | 18.03.2003 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ LATIR | 18.03.2003 (23) | Direct holding | 344.4K € | 343.2K € (2024) | 1.3K € | 07.11.2018 | - |
| OÜ Est Big Fish | 13.12.2011 (14) | Direct holding | - | - | - | 07.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hungerfest OÜ | 04.02.2020 (6) | Founder | - | - | 1 | 03.02.2020 | - |
| OÜ Est Big Fish | 13.12.2011 (14) | Founder | - | - | - | 13.12.2011 | - |
| OÜ LATIR | 18.03.2003 (23) | Founder | 344.4K € | 343.2K € (2024) | 1.3K € | 18.03.2003 | - |
Business network
2 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)