Dmitri Udras
Date of birth:
08.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
16.03.1998 (28)
Turnover
-
Revenue
111.73K111K €
↑
+12 %
Profit
12.35K12K €
↓
-49 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
24
Related companies
6
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
24
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu Kuuli | 20.11.1998 (27) | Board member | - | 44.8K € (2024) | - | 12.08.2025 | - |
| Tallinn, Uueristi tn 8 korteriühistu | 20.10.2010 (15) | Board member | - | - | - | 25.07.2023 | - |
| Hooneühistu Kiivitaja garaaž | 21.01.2000 (26) | Board member | - | - | 1 | 14.07.2023 | - |
| Suomalainen OÜ | 03.04.2023 (3) | Board member | - | 1K € (2024) | - | 03.04.2023 | - |
| Hollantilainen OÜ | 20.03.2023 (3) | Board member | - | 1K € (2024) | - | 20.03.2023 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Suomalainen OÜ | 03.04.2023 (3) | Direct holding | - | 1K € (2024) | - | 03.04.2023 | - |
| Hollantilainen OÜ | 20.03.2023 (3) | Direct holding | - | 1K € (2024) | - | 20.03.2023 | - |
| Tanskalainen OÜ | 16.03.2023 (3) | Direct holding | - | 1K € (2024) | - | 16.03.2023 | - |
| Vetehinen OÜ | 11.03.2022 (4) | Direct holding | - | 1K € (2024) | - | 11.03.2022 | - |
| IkuTurso OÜ | 04.02.2022 (4) | Direct holding | - | 1K € (2024) | - | 04.02.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Suomalainen OÜ | 03.04.2023 (3) | Founder | - | 1K € (2024) | - | 31.03.2023 | - |
| Hollantilainen OÜ | 20.03.2023 (3) | Founder | - | 1K € (2024) | - | 19.03.2023 | - |
| Tanskalainen OÜ | 16.03.2023 (3) | Founder | - | 1K € (2024) | - | 15.03.2023 | - |
| Vetehinen OÜ | 11.03.2022 (4) | Founder | - | 1K € (2024) | - | 10.03.2022 | - |
| IkuTurso OÜ | 04.02.2022 (4) | Founder | - | 1K € (2024) | - | 04.02.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 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)