Dmitry Smirnov
Date of birth:
22.03.1990 (36)
Personal id code:
39003XXXXXX
Start of business activity:
11.03.2017 (9)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SDV-Kuller OÜ | 25.09.2025 (0) | Board member | - | - | - | 25.09.2025 | - |
| Clean Place OÜ | 14.08.2018 (7) | Board member | - | - | - | 14.08.2018 | - |
| SMIRNOV HONEY OÜ | 13.03.2017 (9) | Board member | - | - | 1 | 13.03.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SDV-Kuller OÜ | 25.09.2025 (0) | Direct holding | - | - | - | 26.09.2025 | - |
| SMIRNOV HONEY OÜ | 13.03.2017 (9) | Direct holding | - | - | 1 | 29.09.2018 | - |
| Clean Place OÜ | 14.08.2018 (7) | Direct holding | - | - | - | 29.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| SDV-Kuller OÜ | 25.09.2025 (0) | Founder | - | - | - | 24.09.2025 | - |
| Clean Place OÜ | 14.08.2018 (7) | Founder | - | - | - | 14.08.2018 | - |
| SMIRNOV HONEY OÜ | 13.03.2017 (9) | Founder | - | - | 1 | 11.03.2017 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)