Dmitri Kargin
Date of birth:
15.10.1966 (59)
Personal id code:
36610XXXXXX
Start of business activity:
07.05.2004 (22)
Turnover
1.84M1M €
↑
+9 %
Revenue
862.83K862K €
↑
+10 %
Profit
27.82K27K €
↑
+170 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tradio OÜ | 10.08.2015 (10) | Board member | 1.8M € | 862.8K € (2024) | - | 10.08.2015 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tradio OÜ | 10.08.2015 (10) | Direct holding | 1.8M € | 862.8K € (2024) | - | 07.06.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Neatmint OÜ | 11.11.2015 (10) | Founder | 700 € | 22.5K € (2024) | - | 03.11.2015 | - |
| Tradio OÜ | 10.08.2015 (10) | Founder | 1.8M € | 862.8K € (2024) | - | 10.08.2015 | - |
| Adhit Media OÜ | 19.06.2015 (10) | Founder | 460.7K € | 254.8K € (2025) | - | 17.06.2015 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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