Dmitri Lohmatov
Date of birth:
07.08.1977 (48)
Personal id code:
37708XXXXXX
Start of business activity:
19.02.2002 (24)
Turnover
-
Revenue
12.67K12K €
↓
-23 %
Profit
4.58K4K €
↑
+2977 %
71.57K €
Tax debt
1
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
71.57K €
Tax debt
1
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Questart OÜ | 28.01.2019 (7) | Board member | - | 2.2K € (2024) | - | 28.01.2019 | - |
| OÜ Vestifex International | 16.10.2017 (8) | Board member | - | 10.5K € (2024) | - | 16.10.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Questart OÜ | 28.01.2019 (7) | Direct holding | - | 2.2K € (2024) | - | 11.04.2019 | - |
| OÜ Vestifex International | 16.10.2017 (8) | Direct holding | - | 10.5K € (2024) | - | 20.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Questart OÜ | 28.01.2019 (7) | Founder | - | 2.2K € (2024) | - | 15.01.2019 | - |
| OÜ Vestifex International | 16.10.2017 (8) | Founder | - | 10.5K € (2024) | - | 15.10.2017 | - |
| DMA Gold OÜ | 20.10.2015 (10) | Founder | - | 539.8K € (2023) | 71.6K € 1 2 | 20.10.2015 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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