Dmitri Voronin
Date of birth:
26.05.1977 (49)
Personal id code:
37705XXXXXX
Start of business activity:
08.05.1998 (28)
Main activities:
Turnover
-
Revenue
50.22K50K €
↓
-27 %
Profit
2.49K2K €
↑
+2519 %
Excluded from calculations (unsubmitted reports): 1 companies
2.44K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
2.44K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LuckyWay OÜ | 11.07.2017 (8) | Board member | - | 6K € (2024) | - | 14.04.2026 | - |
| OÜ Remeks Pluss | 19.02.2020 (6) | Board member | - | - | 2.4K € 1 | 19.02.2020 | - |
| AutoVelme OÜ | 25.06.2009 (16) | Board member | - | 44.2K € (2024) | - | 25.06.2009 | - |
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 Remeks Pluss | 19.02.2020 (6) | Direct holding | - | - | 2.4K € 1 | 19.02.2020 | - |
| AutoVelme OÜ | 25.06.2009 (16) | Direct holding | - | 44.2K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Remeks Pluss | 19.02.2020 (6) | Founder | - | - | 2.4K € 1 | 17.02.2020 | - |
| AutoVelme OÜ | 25.06.2009 (16) | Founder | - | 44.2K € (2024) | - | 18.06.2009 | - |
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)