Dmitri Semjonov
Date of birth:
28.07.1982 (43)
Personal id code:
38207XXXXXX
Start of business activity:
19.01.2013 (13)
Turnover
1.59M1M €
↑
+34 %
Revenue
1.37M1M €
↑
+26 %
Profit
41.02K41K €
↓
-34 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Smüük OÜ | 30.12.2015 (10) | Board member | - | - | - | 30.12.2015 | - |
| Rapid Project OÜ | 21.01.2013 (13) | Board member | 1.6M € | 1.4M € (2025) | - | 21.01.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rapid Project OÜ | 21.01.2013 (13) | Direct holding | 1.6M € | 1.4M € (2025) | - | 15.10.2018 | - |
| Smüük OÜ | 30.12.2015 (10) | Direct holding | - | - | - | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Smüük OÜ | 30.12.2015 (10) | Founder | - | - | - | 30.12.2015 | - |
| Rapid Project OÜ | 21.01.2013 (13) | Founder | 1.6M € | 1.4M € (2025) | - | 19.01.2013 | - |
Business network
Business network not displayed
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