Dmitri Potapov
Date of birth:
11.04.1985 (41)
Personal id code:
38504XXXXXX
Start of business activity:
22.03.2007 (19)
Turnover
250.01K250K €
↓
-9 %
Revenue
260.56K260K €
↓
-36 %
Profit
126.63K126K €
↑
+30 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
23
Related companies
5
Industries
5
Roles
✓
Tax debt
1
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 | - | - | - | 31.12.2024 | - |
| Kirphaetovo TÜ | 31.12.2024 (1) | General partner | - | - | - | 31.12.2024 | - |
| Craftecarbos TÜ | 31.12.2024 (1) | General partner | - | - | - | 31.12.2024 | - |
| Starmadkor TÜ | 30.12.2024 (1) | General partner | - | - | - | 30.12.2024 | - |
| Rotcarros TÜ | 30.12.2024 (1) | General partner | - | - | - | 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 | - | - | - | 31.12.2024 | - |
| Kirphaetovo TÜ | 31.12.2024 (1) | Direct holding | - | - | - | 31.12.2024 | - |
| Craftecarbos TÜ | 31.12.2024 (1) | Direct holding | - | - | - | 31.12.2024 | - |
| Starmadkor TÜ | 30.12.2024 (1) | Direct holding | - | - | - | 30.12.2024 | - |
| Rotcarros TÜ | 30.12.2024 (1) | Direct holding | - | - | - | 30.12.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ROTNER OÜ | 14.07.2023 (2) | Founder | - | - | 1 | 14.07.2023 | - |
| Pandiauto OÜ | 05.04.2016 (10) | Founder | - | - | - | 04.04.2016 | - |
| Brocar Invest OÜ | 23.02.2015 (11) | Founder | - | - | - | 21.02.2015 | - |
| Autotek OÜ | 14.03.2014 (12) | Founder | 250K € | 260.6K € (2024) | - | 05.03.2014 | - |
| Sonrisa OÜ | 23.09.2009 (16) | Founder | - | - | - | 22.09.2009 | - |
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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