Advanced search

Dmitri Stoljarov

Date of birth:
14.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
04.03.2005 (21)
Turnover
14.03M14M
+99 %
Revenue
102.17K102K
-46 %
Profit
-9.9K-9K
+73 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CSIS Holding OÜ01.06.2012 (14)Board member500 €--01.06.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
CSIS Holding OÜ01.06.2012 (14)Shareholder2 500,00 EURSole ownership100500 €--01.09.2023-
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
CybExer Technologies OÜ14.03.2016 (10)Indirect holding14M €5.9M € (2024) 116.09.2024-
BHC Laboratory OÜ04.07.2012 (14)Direct holding7.9K €102.2K € (2025)-05.10.2018-
CSIS Holding OÜ01.06.2012 (14)Direct holding500 €--23.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CSIS Holding OÜ01.06.2012 (14)Founder500 €--31.05.2012-
Business network
1 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)