Dmitri Bahmatov
Date of birth:
18.12.1975 (50)
Personal id code:
37512XXXXXX
Start of business activity:
30.04.2001 (25)
Turnover
312.47K312K €
↑
+213 %
Revenue
98.1K98K €
↑
+128 %
Profit
45.29K45K €
↑
+506 %
6.49K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
6.49K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AngaraFlow OÜ | 19.01.2026 (0) | Board member | - | - | - | 19.01.2026 | - |
| OutsmartPlanet OÜ | 31.05.2021 (5) | Board member | 35.1K € | 38.9K € (2024) | - | 06.08.2025 | - |
| EasyLei OÜ | 27.01.2023 (3) | Board member | - | 10.3K € (2024) | - | 11.04.2025 | - |
| Osaühing KAUBAABI | 10.07.1997 (28) | Board member | - | 28.5K € (2024) | - | 04.07.2024 | - |
| LuxPack OÜ | 27.02.2023 (3) | Board member | 175.9K € | 20.5K € (2024) | - | 01.07.2024 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AngaraFlow OÜ | 19.01.2026 (0) | Direct holding | - | - | - | 19.01.2026 | - |
| OutsmartPlanet OÜ | 31.05.2021 (5) | Direct holding | 35.1K € | 38.9K € (2024) | - | 06.08.2025 | - |
| EasyLei OÜ | 27.01.2023 (3) | Direct holding | - | 10.3K € (2024) | - | 11.04.2025 | - |
| Osaühing KAUBAABI | 10.07.1997 (28) | Direct holding | - | 28.5K € (2024) | - | 23.07.2024 | - |
| LuxPack OÜ | 27.02.2023 (3) | Direct holding | 175.9K € | 20.5K € (2024) | - | 23.07.2024 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AngaraFlow OÜ | 19.01.2026 (0) | Founder | - | - | - | 19.01.2026 | - |
| Bebeburdu Pablipalema OÜ | 17.01.2024 (2) | Founder | - | - | 6.5K € 1 | 16.01.2024 | - |
| Mybitok OÜ | 25.02.2019 (7) | Founder | - | 6.1K € (2024) | - | 24.02.2019 | - |
| X Cap OÜ | 16.08.2018 (7) | Founder | - | - | - | 16.08.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
14 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)