Dmitri Potapov
Date of birth:
11.04.1985 (41)
Personal id code:
38504XXXXXX
Start of business activity:
22.03.2007 (19)
Turnover
259.92K259K €
↓
-1 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
434.95 €
Tax debt
24
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
23
Related companies
5
Industries
5
Roles
434.95 €
Tax debt
24
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
23
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vetalmeister TÜ | 31.12.2024 (1) | General partner | - | - | 1 | 31.12.2024 | - |
| Kirphaetovo TÜ | 31.12.2024 (1) | General partner | - | - | 1 | 31.12.2024 | - |
| Craftecarbos TÜ | 31.12.2024 (1) | General partner | - | - | 1 | 31.12.2024 | - |
| Starmadkor TÜ | 30.12.2024 (1) | General partner | - | - | 1 | 30.12.2024 | - |
| Rotcarros TÜ | 30.12.2024 (1) | General partner | - | - | 1 | 30.12.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Vetalmeister TÜ | 31.12.2024 (1) | Direct holding | - | - | 1 | 31.12.2024 | - |
| Kirphaetovo TÜ | 31.12.2024 (1) | Direct holding | - | - | 1 | 31.12.2024 | - |
| Craftecarbos TÜ | 31.12.2024 (1) | Direct holding | - | - | 1 | 31.12.2024 | - |
| Starmadkor TÜ | 30.12.2024 (1) | Direct holding | - | - | 1 | 30.12.2024 | - |
| Rotcarros TÜ | 30.12.2024 (1) | Direct holding | - | - | 1 | 30.12.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ROTNER OÜ | 14.07.2023 (3) | Founder | - | - | 2 | 14.07.2023 | - |
| Pandiauto OÜ | 05.04.2016 (10) | Founder | - | - | 434.95 € 1 | 04.04.2016 | - |
| Brocar Invest OÜ | 23.02.2015 (11) | Founder | - | - | 1 | 21.02.2015 | - |
| Autotek OÜ | 14.03.2014 (12) | Founder | 259.9K € | 260.6K € (2024) | 1 | 05.03.2014 | - |
| Sonrisa OÜ | 23.09.2009 (16) | Founder | - | - | 1 | 22.09.2009 | - |
Business network
1 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)