Dmitri Logvinenko
Date of birth:
05.08.1991 (34)
Personal id code:
39108XXXXXX
Start of business activity:
18.05.2018 (8)
Turnover
7.22M7M €
↑
+134 %
Revenue
17.15M17M €
↑
+88 %
Profit
2.36M2M €
↑
+472 %
✓
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
|
|---|---|---|---|---|---|---|---|
| DL Capital OÜ | 09.09.2025 (0) | Board member | - | - | - | 09.09.2025 | - |
| Wallester AS | 15.12.2009 (16) | Board member | 7.2M € | 17.2M € (2024) | - | 18.05.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DL Capital OÜ | 09.09.2025 (0) | Direct holding | - | - | - | 09.09.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| DL Capital OÜ | 09.09.2025 (0) | Founder | - | - | - | 08.09.2025 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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