Dmitri Don
Date of birth:
19.02.1976 (50)
Personal id code:
37602XXXXXX
Start of business activity:
03.01.2005 (21)
Turnover
438.16K438K €
↓
-22 %
Revenue
406.95K406K €
↓
-7 %
Profit
14.35K14K €
↓
-79 %
606.16 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
606.16 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Toutou Stuudio OÜ | 27.08.2004 (21) | Board member | 10.1K € | - | 606.16 € | 19.04.2024 | - |
| Pae Stuudio OÜ | 27.07.2022 (3) | Board member | - | - | - | 27.07.2022 | - |
| The Agents Club Europe OÜ | 09.12.2019 (6) | Board member | 98.3K € | 99.9K € (2024) | - | 09.12.2019 | - |
| Pae 21 Kaasomanike Ühisus | 19.06.2007 (18) | Board member | 118.1K € | - | - | 03.07.2014 | - |
| OÜ GREEN OAK | 09.03.2004 (22) | Board member | 211.7K € | 307K € (2024) | - | 06.01.2005 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Toutou Stuudio OÜ | 27.08.2004 (21) | Direct holding | 10.1K € | - | 606.16 € | 19.04.2024 | - |
| OÜ GREEN OAK | 09.03.2004 (22) | Direct holding | 211.7K € | 307K € (2024) | - | 16.05.2023 | - |
| Pae Stuudio OÜ | 27.07.2022 (3) | Direct holding | - | - | - | 27.07.2022 | - |
| The Agents Club Europe OÜ | 09.12.2019 (6) | Member of higher governing body (board or supervisory board) | 98.3K € | 99.9K € (2024) | - | 09.12.2019 | - |
| Pae 21 Kaasomanike Ühisus | 19.06.2007 (18) | Board member(s) | 118.1K € | - | - | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Pae Stuudio OÜ | 27.07.2022 (3) | Founder | - | - | - | 26.07.2022 | - |
| The Agents Club Europe OÜ | 09.12.2019 (6) | Founder | 98.3K € | 99.9K € (2024) | - | 06.12.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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