Dmitri Kolpakov
Date of birth:
07.02.1976 (50)
Personal id code:
37602XXXXXX
Start of business activity:
23.07.2004 (21)
Turnover
19.91M19M €
↓
-27 %
Revenue
15.6M15M €
↓
-17 %
Profit
921.52K921K €
↓
-64 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kricon Pro OÜ | 11.04.2016 (10) | Board member | 135.7K € | 95K € (2024) | - | 11.04.2016 | - |
| DANVEST OÜ | 19.12.2014 (11) | Board member | - | 792 € (2024) | - | 19.12.2014 | - |
| Kricon Baltics OÜ | 12.08.2010 (15) | Board member | 19.8M € | 15.5M € (2024) | - | 12.08.2010 | - |
| BALTEURO OSAÜHING | 23.07.2004 (21) | Board member | - | - | - | 23.07.2004 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BALTEURO OSAÜHING | 23.07.2004 (21) | Direct holding | - | - | - | 29.10.2018 | - |
| Kricon Baltics OÜ | 12.08.2010 (15) | Member of higher governing body (board or supervisory board) | 19.8M € | 15.5M € (2024) | - | 29.10.2018 | - |
| DANVEST OÜ | 19.12.2014 (11) | Direct holding | - | 792 € (2024) | - | 29.10.2018 | - |
| Kricon Pro OÜ | 11.04.2016 (10) | Member of higher governing body (board or supervisory board) | 135.7K € | 95K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DANVEST OÜ | 19.12.2014 (11) | Founder | - | 792 € (2024) | - | 18.12.2014 | - |
| Kricon Baltics OÜ | 12.08.2010 (15) | Founder | 19.8M € | 15.5M € (2024) | - | 12.08.2010 | - |
| BALTEURO OSAÜHING | 23.07.2004 (21) | Founder | - | - | - | 23.07.2004 | - |
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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