Dmitri Banasevitš
Date of birth:
18.10.1985 (40)
Personal id code:
38510XXXXXX
Start of business activity:
04.05.2009 (17)
Turnover
10.24M10M €
↓
-0 %
Revenue
9.01M9M €
↑
+8 %
Profit
562.66K562K €
↓
-14 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Brandstar OÜ | 18.04.2013 (13) | Board member | 179.7K € | 169.5K € (2025) | - | 13.03.2014 | - |
| CIEST METAL OÜ | 04.05.2009 (17) | Board member | 10.1M € | 8.8M € (2025) | - | 04.05.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CIEST METAL OÜ | 04.05.2009 (17) | Direct holding | 10.1M € | 8.8M € (2025) | - | 31.10.2018 | - |
| Brandstar OÜ | 18.04.2013 (13) | Direct holding | 179.7K € | 169.5K € (2025) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CIEST METAL OÜ | 04.05.2009 (17) | Founder | 10.1M € | 8.8M € (2025) | - | 04.05.2009 | - |
Business network
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