Advanced search

Dmitri Nipadistov

Date of birth:
08.11.1984 (41)
Personal id code:
38411XXXXXX
Start of business activity:
21.01.2008 (18)
Turnover
224.45K224K
-77 %
Revenue
738.77K738K
-46 %
Profit
-190.03K-190K
-115 %
Excluded from calculations (unsubmitted reports): 1 companies
17.1K €

Tax debt

2

Unsubmitted reports

6

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

4

Related companies

4

Industries

4

Roles

17.1K €

Tax debt

2

Unsubmitted reports

6

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ecoheat Trading OÜ06.07.2010 (15)Board member194K €641.8K € (2023) 11K € 1 116.08.2024-
Bebua Baltic OÜ25.06.2024 (1)Board member-- 300 € 1 525.06.2024-
FoodPro Baltics OÜ18.07.2022 (3)Board member30.5K €32.7K € (2023) 5.8K € 118.07.2022-
ND Energy OÜ18.08.2021 (4)Board member-96.9K € (2024)-18.08.2021-
3 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
ND Energy OÜ18.08.2021 (4)Shareholder2 500,00 EURSole ownership100-96.9K € (2024)-02.09.2023-
FoodPro Baltics OÜ18.07.2022 (3)Shareholder2 500,00 EURSole ownership10030.5K €32.7K € (2023) 5.8K € 101.09.2023-
Ecoheat Trading OÜ06.07.2010 (15)Shareholder1 315,16 EURSole ownership49194K €641.8K € (2023) 11K € 1 116.03.2026-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
FoodPro Baltics OÜ18.07.2022 (3)Direct holding30.5K €32.7K € (2023) 5.8K € 118.07.2022-
ND Energy OÜ18.08.2021 (4)Direct holding-96.9K € (2024)-18.08.2021-
Ecoheat Trading OÜ06.07.2010 (15)Direct holding194K €641.8K € (2023) 11K € 1 108.07.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FoodPro Baltics OÜ18.07.2022 (3)Founder30.5K €32.7K € (2023) 5.8K € 116.07.2022-
ND Energy OÜ18.08.2021 (4)Founder-96.9K € (2024)-17.08.2021-
Business network
2 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)