Dmitri Peil
Date of birth:
30.09.1980 (45)
Personal id code:
38009XXXXXX
Start of business activity:
02.12.2011 (14)
Turnover
117K117K €
↑
+2 %
Revenue
108.94K108K €
↓
-9 %
Profit
1.37K1K €
↓
-43 %
200 €
Tax debt
7
Unsubmitted reports
35
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
5
Roles
200 €
Tax debt
7
Unsubmitted reports
35
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing VOLEKSO | 09.12.1999 (26) | Board member | 35.7K € | 34.4K € (2024) | - | 05.03.2026 | - |
| Aroma Marketing OÜ | 14.09.2016 (9) | Board member | 81.3K € | 72.7K € (2024) | - | 02.06.2025 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing VOLEKSO | 09.12.1999 (26) | Direct holding | 35.7K € | 34.4K € (2024) | - | 17.12.2024 | - |
| ABIRAUD OÜ | 08.09.2004 (21) | Member of higher governing body (board or supervisory board) | - | 1.8K € (2024) | - | 09.10.2023 | - |
| DDE Service OÜ | 05.12.2011 (14) | Direct holding | - | - | 200 € 7 35 1 | 19.10.2018 | - |
| Aroma Marketing OÜ | 14.09.2016 (9) | Direct holding | 81.3K € | 72.7K € (2024) | - | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aroma Marketing OÜ | 14.09.2016 (9) | Founder | 81.3K € | 72.7K € (2024) | - | 09.09.2016 | - |
| Simtan Kaubandus OÜ | 20.12.2011 (14) | Founder | 233.4K € | 231.6K € (2025) | - | 20.12.2011 | - |
| DDE Service OÜ | 05.12.2011 (14) | Founder | - | - | 200 € 7 35 1 | 02.12.2011 | - |
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)