Dmitri Tšimpoaka
Date of birth:
03.11.1985 (40)
Personal id code:
38511XXXXXX
Start of business activity:
26.01.2009 (17)
Turnover
175.33K175K €
↑
+391 %
Revenue
235.55K235K €
↑
+215 %
Profit
126.43K126K €
↓
-21 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
6
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LVS I OÜ | 14.04.2026 (0) | Board member | - | - | - | 14.04.2026 | - |
| Luminar OÜ | 10.09.2025 (0) | Board member | - | - | - | 10.09.2025 | - |
| ZMN HLD OÜ | 27.08.2025 (0) | Board member | - | - | - | 27.08.2025 | - |
| D&D Investments OÜ | 16.02.2021 (5) | Board member | - | - | - | 16.02.2021 | - |
| Mindful Investments OÜ | 23.07.2018 (7) | Board member | 232 € | 38K € (2024) | - | 23.07.2018 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LVS I OÜ | 14.04.2026 (0) | Direct holding | - | - | - | 14.04.2026 | - |
| Luminar OÜ | 10.09.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 10.09.2025 | - |
| ZMN HLD OÜ | 27.08.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 27.08.2025 | - |
| HeyArtGroup OÜ | 28.08.2024 (1) | Indirect holding | 175.1K € | 196.6K € (2025) | - | 28.08.2024 | - |
| D&D Investments OÜ | 16.02.2021 (5) | Indirect holding | - | - | - | 16.02.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LVS I OÜ | 14.04.2026 (0) | Founder | - | - | - | 13.04.2026 | - |
| Luminar OÜ | 10.09.2025 (0) | Founder | - | - | - | 10.09.2025 | - |
| ZMN HLD OÜ | 27.08.2025 (0) | Founder | - | - | - | 26.08.2025 | - |
| Mindful Investments OÜ | 23.07.2018 (7) | Founder | 232 € | 38K € (2024) | - | 20.07.2018 | - |
| Server Partners OÜ | 03.08.2016 (9) | Founder | 172.8K € | 90.4K € (2024) | - | 03.08.2016 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
18 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)