Dmitri Mihhailov
Date of birth:
27.08.1990 (35)
Personal id code:
39008XXXXXX
Start of business activity:
08.02.2010 (16)
Main activities:
Turnover
2.82M2M €
↓
-17 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
214.65 €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
214.65 €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LEGALCON OÜ | 11.11.2019 (6) | Board member | - | - | 1 | 11.11.2019 | - |
| PRIFINANCE CAPITAL OÜ | 10.07.2017 (8) | Board member | - | - | 1 | 10.07.2017 | - |
| PrifBaltic OÜ | 16.10.2015 (10) | Board member | 2.8M € | 3.7M € (2023) | 1 | 16.10.2015 | - |
| BCC RAAMATUPIDAMINE OÜ | 01.02.2013 (13) | Board member | - | - | 1 | 01.02.2013 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEGALCON OÜ | 11.11.2019 (6) | Direct holding | - | - | 1 | 11.11.2019 | - |
| BCC RAAMATUPIDAMINE OÜ | 01.02.2013 (13) | Direct holding | - | - | 1 | 23.10.2018 | - |
| PrifBaltic OÜ | 16.10.2015 (10) | Direct holding | 2.8M € | 3.7M € (2023) | 1 | 23.10.2018 | - |
| PRIFINANCE CAPITAL OÜ | 10.07.2017 (8) | Direct holding | - | - | 1 | 23.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BitDrive OÜ | 09.03.2020 (6) | Founder | - | - | - | 05.03.2020 | - |
| LEGALCON OÜ | 11.11.2019 (6) | Founder | - | - | 1 | 08.11.2019 | - |
| PRIFINANCE CAPITAL OÜ | 10.07.2017 (8) | Founder | - | - | 1 | 07.07.2017 | - |
| PrifBaltic OÜ | 16.10.2015 (10) | Founder | 2.8M € | 3.7M € (2023) | 1 | 14.10.2015 | - |
| Alfa Resurs OÜ | 12.08.2015 (10) | Founder | - | 732.6K € (2024) | 214.65 € | 11.08.2015 | - |
Business network
16 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)