Dmitri Smirnov
Date of birth:
27.02.1979 (47)
Personal id code:
37902XXXXXX
Start of business activity:
13.12.1999 (26)
Turnover
46.1K46K €
↑
+297 %
Revenue
65.77K65K €
↑
+27 %
Profit
8.49K8K €
↑
+170 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kesklinna Ilusalong OÜ | 23.04.2019 (7) | Board member | - | 22.2K € (2024) | - | 23.04.2019 | - |
| CVexpress Eesti OÜ | 31.01.2019 (7) | Board member | 46.1K € | 43.6K € (2024) | - | 31.01.2019 | - |
| Hallvares OÜ | 21.07.2016 (9) | Board member | - | - | - | 21.07.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kesklinna Ilusalong OÜ | 23.04.2019 (7) | Direct holding | - | 22.2K € (2024) | - | 23.04.2019 | - |
| CVexpress Eesti OÜ | 31.01.2019 (7) | Direct holding | 46.1K € | 43.6K € (2024) | - | 22.04.2019 | - |
| Hallvares OÜ | 21.07.2016 (9) | Direct holding | - | - | - | 29.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kesklinna Ilusalong OÜ | 23.04.2019 (7) | Founder | - | 22.2K € (2024) | - | 22.04.2019 | - |
| CVexpress Eesti OÜ | 31.01.2019 (7) | Founder | 46.1K € | 43.6K € (2024) | - | 29.01.2019 | - |
| Hallvares OÜ | 21.07.2016 (9) | Founder | - | - | - | 20.07.2016 | - |
| Cheese OÜ | 28.10.2013 (12) | Founder | - | - | 8 1 1 | 22.10.2013 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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