Dmitri Slepak
Date of birth:
22.06.1980 (45)
Personal id code:
38006XXXXXX
Start of business activity:
07.04.2005 (21)
Turnover
693.92K693K €
↑
+201 %
Revenue
150.12K150K €
↓
-92 %
Profit
-207.36K-207K €
↓
-2384 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Techanalytics OÜ | 25.06.2025 (0) | Board member | - | - | - | 25.06.2025 | - |
| Prokraft OÜ | 05.12.2016 (9) | Board member | - | - | - | 04.06.2025 | - |
| DSFOND OÜ | 14.10.2024 (1) | Board member | - | - | - | 14.10.2024 | - |
| OÜ Sparexline | 23.08.2006 (19) | Board member | - | - | - | 19.08.2024 | - |
| Crosschem Estonia OÜ | 11.11.2015 (10) | Board member | 147.8K € | 103.5K € (2024) | - | 11.11.2015 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Prokraft OÜ | 05.12.2016 (9) | Member of higher governing body (board or supervisory board) | - | - | - | 25.06.2025 | - |
| Techanalytics OÜ | 25.06.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 25.06.2025 | - |
| DSFOND OÜ | 14.10.2024 (1) | Direct holding | - | - | - | 14.10.2024 | - |
| Expofert OÜ | 26.08.2008 (17) | Direct holding | 546.2K € | 46.6K € (2024) | - | 25.10.2018 | - |
| Crosschem Estonia OÜ | 11.11.2015 (10) | Direct holding | 147.8K € | 103.5K € (2024) | - | 25.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Techanalytics OÜ | 25.06.2025 (0) | Founder | - | - | - | 25.06.2025 | - |
| DSFOND OÜ | 14.10.2024 (1) | Founder | - | - | - | 14.10.2024 | - |
| Crosschem Estonia OÜ | 11.11.2015 (10) | Founder | 147.8K € | 103.5K € (2024) | - | 11.11.2015 | - |
| Expofert OÜ | 26.08.2008 (17) | Founder | 546.2K € | 46.6K € (2024) | - | 26.08.2008 | - |
Business network
12 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)