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Dmitry Spirin

Date of birth:
19.04.2002 (24)
Personal id code:
50204XXXXXX
Start of business activity:
29.07.2019 (6)
Turnover
9.78K9K
+7 %
Revenue
9.18K9K
+1 %
Profit
-9.97K-9K
+1 %

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
OÜ Puuvest Trans22.03.2005 (21)Board member9.8K €9.2K € (2024)-05.12.2025-
SPIRIN INVEST OÜ17.07.2024 (1)Board member---17.07.2024-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Puuvest Trans22.03.2005 (21)Shareholder2 556,00 EURSole ownership1009.8K €9.2K € (2024)-05.12.2025-
SPIRIN INVEST OÜ17.07.2024 (1)Shareholder1,00 EURSole ownership100---17.07.2024-
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
SPIRIN INVEST OÜ17.07.2024 (1)Direct holding---17.07.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SPIRIN INVEST OÜ17.07.2024 (1)Founder---17.07.2024-
Business network
1 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)