Dmitriy Sopin
Date of birth:
01.07.1972 (53)
Personal id code:
37207XXXXXX
Start of business activity:
22.02.2010 (16)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
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Registered
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Role
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Turnover
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Revenue
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Warnings |
Start
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End
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|---|---|---|---|---|---|---|---|
| Timberinspect OÜ | 26.09.2018 (7) | Board member | - | - | - | 26.09.2018 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
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No results found | ||||||||||
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pinelle Group OÜ | 29.06.2021 (4) | Founder | - | - | - | 28.06.2021 | - |
| Everestum OÜ | 29.05.2013 (13) | Founder | - | - | 5 | 29.05.2013 | - |
| BalticBroker OÜ | 08.04.2013 (13) | Founder | 9.4K € | 9.7K € (2025) | - | 08.04.2013 | - |
| Breltum OÜ | 08.04.2013 (13) | Founder | - | 37.7K € (2021) | 3 | 05.04.2013 | - |
Business network
16 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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