Dmitri Smagljuk
Date of birth:
03.07.1993 (32)
Personal id code:
39307XXXXXX
Start of business activity:
15.07.2014 (11)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
33.9K €
Tax debt
3
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
33.9K €
Tax debt
3
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Teemekohvi Logistics OÜ | 11.07.2025 (0) | Board member | - | - | 3.1K € 2 | 11.07.2025 | - |
| Vaikne haven OÜ | 18.03.2025 (1) | Board member | - | - | 951.1 € | 18.03.2025 | - |
| Teemekohvi OÜ | 16.02.2023 (3) | Board member | - | 43K € (2023) | 7.7K € 1 2 | 16.02.2023 | - |
| Caffe Buono OÜ | 18.07.2014 (11) | Board member | - | 123.1K € (2023) | 22.2K € 1 | 18.07.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Teemekohvi Logistics OÜ | 11.07.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | 3.1K € 2 | 11.07.2025 | - |
| Vaikne haven OÜ | 18.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | 951.1 € | 18.03.2025 | - |
| Teemekohvi OÜ | 16.02.2023 (3) | Direct holding | - | 43K € (2023) | 7.7K € 1 2 | 16.02.2023 | - |
| Caffe Buono OÜ | 18.07.2014 (11) | Direct holding | - | 123.1K € (2023) | 22.2K € 1 | 16.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Teemekohvi Logistics OÜ | 11.07.2025 (0) | Founder | - | - | 3.1K € 2 | 10.07.2025 | - |
| Vaikne haven OÜ | 18.03.2025 (1) | Founder | - | - | 951.1 € | 17.03.2025 | - |
| Maitsev kohvik OÜ | 30.01.2024 (2) | Founder | - | - | 1 | 30.01.2024 | - |
| Teemekohvi OÜ | 16.02.2023 (3) | Founder | - | 43K € (2023) | 7.7K € 1 2 | 16.02.2023 | - |
| Caffe Buono OÜ | 18.07.2014 (11) | Founder | - | 123.1K € (2023) | 22.2K € 1 | 15.07.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)