Advanced search

Dmitri Kirillov

Date of birth:
15.08.1981 (44)
Personal id code:
38108XXXXXX
Start of business activity:
07.02.2002 (24)
Turnover
509.18K509K
+47 %
Revenue
384.32K384K
-13 %
Profit
12.79K12K
+33 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Laste arengustuudio Edu sammud10.09.2015 (10)Board member---01.10.2021-
Baltic Installers OÜ10.10.2019 (6)Board member-6.3K € (2024)-10.10.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Baltic Installers OÜ10.10.2019 (6)Shareholder2 500,00 EURSole ownership100-6.3K € (2024)-02.09.2023-
Pegas Baltic OÜ07.02.2002 (24)Shareholder511,00 EURSole ownership19,99509.2K €378K € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Baltic Installers OÜ10.10.2019 (6)Direct holding-6.3K € (2024)-14.05.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Baltic Installers OÜ10.10.2019 (6)Founder-6.3K € (2024)-09.10.2019-
Pegas Baltic OÜ07.02.2002 (24)Founder509.2K €378K € (2024)-07.02.2002-
Business network
Business network not displayed

Network too large to display (1000+ nodes)