Sergei Dimitriev
Date of birth:
29.04.1988 (38)
Personal id code:
38804XXXXXX
Start of business activity:
08.09.2021 (4)
Turnover
841.25K841K €
↑
+533 %
Revenue
130.26K130K €
↑
+88 %
Profit
16.13K16K €
↑
+5054 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Snowpine OÜ | 22.01.2026 (0) | Board member | - | - | - | 22.01.2026 | - |
| YARRD Trade OÜ | 09.09.2021 (4) | Board member | 841.2K € | 130.3K € (2024) | - | 09.09.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Snowpine OÜ | 22.01.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 22.01.2026 | - |
| YARRD Trade OÜ | 09.09.2021 (4) | Direct holding | 841.2K € | 130.3K € (2024) | - | 09.09.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Snowpine OÜ | 22.01.2026 (0) | Founder | - | - | - | 21.01.2026 | - |
| YARRD Trade OÜ | 09.09.2021 (4) | Founder | 841.2K € | 130.3K € (2024) | - | 08.09.2021 | - |
Business network
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