Dmitri Fedin
Date of birth:
27.04.1986 (40)
Personal id code:
38604XXXXXX
Start of business activity:
26.08.2019 (6)
Turnover
10.19K10K €
↓
-97 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VerdeTrade OÜ | 07.11.2024 (1) | Board member | - | - | - | 07.11.2024 | - |
| Crazy Cart OÜ | 17.09.2020 (5) | Board member | - | - | 1 | 17.09.2020 | - |
| RichEstate OÜ | 27.08.2019 (6) | Board member | 10.2K € | 782.5K € (2023) | 1 1 | 27.08.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VerdeTrade OÜ | 07.11.2024 (1) | Direct holding | - | - | - | 07.11.2024 | - |
| Crazy Cart OÜ | 17.09.2020 (5) | Direct holding | - | - | 1 | 17.09.2020 | - |
| RichEstate OÜ | 27.08.2019 (6) | Member of higher governing body (board or supervisory board) | 10.2K € | 782.5K € (2023) | 1 1 | 27.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VerdeTrade OÜ | 07.11.2024 (1) | Founder | - | - | - | 06.11.2024 | - |
| Crazy Cart OÜ | 17.09.2020 (5) | Founder | - | - | 1 | 17.09.2020 | - |
| RichEstate OÜ | 27.08.2019 (6) | Founder | 10.2K € | 782.5K € (2023) | 1 1 | 26.08.2019 | - |
Business network
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