Dmitry Sumin
Date of birth:
07.02.1977 (49)
Personal id code:
37702XXXXXX
Start of business activity:
15.03.2018 (8)
Turnover
7.38M7M €
↑
+12 %
Revenue
3.97M3M €
↑
+2 %
Profit
-4.91K-4K €
↓
-101 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
✓
Tax debt
1
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 (22) | Board member | - | - | - | 18.07.2023 | - |
| Passware OÜ | 17.12.2014 (11) | Board member | 7.4M € | 4M € (2025) | - | 12.09.2022 | - |
| Cognitum OÜ | 10.12.2017 (8) | Board member | 19.5K € | 300 € (2024) | 1 | 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 | 7.4M € | 4M € (2025) | - | 06.12.2022 | - |
| Cognitum OÜ | 10.12.2017 (8) | Direct holding | 19.5K € | 300 € (2024) | 1 | 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!
Business network not displayed
Network too large to display (1000+ nodes)