Dmitry Sumin
Date of birth:
07.02.1977 (49)
Personal id code:
37702XXXXXX
Start of business activity:
15.03.2018 (8)
Turnover
7.34M7M €
↑
+21 %
Revenue
3.88M3M €
↑
+45 %
Profit
248.91K248K €
↑
+139 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Budistlik Kogudus Drikung Kagyu Ratna Shri Keskus | 15.07.2004 (21) | Board member | - | - | - | 18.07.2023 | - |
| Passware OÜ | 17.12.2014 (11) | Board member | 7.3M € | 3.9M € (2024) | - | 12.09.2022 | - |
| Cognitum OÜ | 10.12.2017 (8) | Board member | 17.3K € | 300 € (2024) | - | 20.03.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Decryptum OÜ | 14.11.2019 (6) | Indirect holding | - | - | - | 21.03.2023 | - |
| Passware OÜ | 17.12.2014 (11) | Direct holding | 7.3M € | 3.9M € (2024) | - | 06.12.2022 | - |
| Cognitum OÜ | 10.12.2017 (8) | Direct holding | 17.3K € | 300 € (2024) | - | 18.06.2020 | - |
3 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!
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