Dmitry Rudnev
Date of birth:
19.12.1967 (58)
Personal id code:
36712XXXXXX
Start of business activity:
04.06.2020 (6)
Turnover
10.22M10M €
↑
+93 %
Revenue
8.96M8M €
↑
+39 %
Profit
1.86M1M €
↓
-33 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tradingtek OÜ | 07.09.2022 (3) | Board member | 2K € | - | - | 07.09.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AvalonPlaza OÜ | 06.10.2020 (5) | Direct holding | 5.6M € | 2.1M € (2025) | - | 19.09.2022 | - |
| Jaamamoisa maja OÜ | 13.11.2014 (11) | Direct holding | 594.9K € | 587.9K € (2025) | - | 16.09.2022 | - |
| Jogeva maja OÜ | 18.11.2014 (11) | Direct holding | 830.3K € | 607.8K € (2025) | - | 16.09.2022 | - |
| SMT Holding OÜ | 17.05.2017 (9) | Direct holding | - | 2.4M € (2024) | - | 09.09.2022 | - |
| Tradingtek OÜ | 07.09.2022 (3) | Direct holding | 2K € | - | - | 07.09.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tradingtek OÜ | 07.09.2022 (3) | Founder | 2K € | - | - | 06.09.2022 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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