Dmitri Reimundt
Date of birth:
16.02.1969 (57)
Personal id code:
36902XXXXXX
Start of business activity:
26.09.2011 (14)
Turnover
11.84M11M €
↓
-3 %
Revenue
12.16M12M €
↑
+1 %
Profit
283.38K283K €
↑
+707 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
7
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Abyssos OÜ | 29.03.2018 (8) | Board member | - | - | - | 18.03.2021 | - |
| Nordecum OÜ | 14.09.2010 (15) | Board member | - | 315 € (2024) | - | 17.03.2021 | - |
| RMP LÕUNA FINANTS OÜ | 19.09.2013 (12) | Board member | - | - | 6 | 17.03.2021 | - |
| OÜ Team Property | 09.01.2018 (8) | Board member | - | - | 1 | 09.01.2018 | - |
| ALV Kinnisvara OÜ | 13.02.2017 (9) | Board member | 40K € | 213.1K € (2024) | - | 13.02.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nordecum OÜ | 14.09.2010 (15) | Member of higher governing body (board or supervisory board) | - | 315 € (2024) | - | 27.06.2024 | - |
| Abyssos OÜ | 29.03.2018 (8) | Direct holding | - | - | - | 27.06.2024 | - |
| RMP LÕUNA FINANTS OÜ | 19.09.2013 (12) | Member of higher governing body (board or supervisory board) | - | - | 6 | 23.11.2023 | - |
| SEVENOIL EST OÜ | 07.12.2004 (21) | Direct holding | 11M € | 11M € (2024) | - | 28.10.2020 | - |
| aktsiaselts Kagu Petrool | 17.09.1996 (29) | Indirect holding | 739.1K € | 816.7K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| aktsiaselts Kagu Petrool | 17.09.1996 (29) | Chairman of the supervisory board | 739.1K € | 816.7K € (2024) | - | 24.07.2020 | - |
| OÜ Team Property | 09.01.2018 (8) | Founder | - | - | 1 | 09.01.2018 | - |
| ALV Kinnisvara OÜ | 13.02.2017 (9) | Founder | 40K € | 213.1K € (2024) | - | 10.02.2017 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)