Dmitry Popov
Date of birth:
06.05.1987 (39)
Personal id code:
38705XXXXXX
Start of business activity:
10.03.2016 (10)
Turnover
215.97K215K €
↓
-7 %
Revenue
219.79K219K €
↓
-10 %
Profit
-2.37K-2K €
↓
-121 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| D.D.R. Grupp OÜ | 09.08.2019 (6) | Board member | - | - | - | 09.08.2019 | - |
| M.V.Barlen OÜ | 10.03.2016 (10) | Board member | 216K € | 216.2K € (2025) | - | 10.07.2018 | - |
| N.E.S.A. GROUP OÜ | 06.04.2016 (10) | Board member | - | 3.6K € (2025) | - | 06.04.2016 | - |
| PLASTBIO OÜ | 11.03.2016 (10) | Board member | - | - | - | 11.03.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| N.E.S.A. GROUP OÜ | 06.04.2016 (10) | Direct holding | - | 3.6K € (2025) | - | 19.06.2024 | - |
| D.D.R. Grupp OÜ | 09.08.2019 (6) | Member of higher governing body (board or supervisory board) | - | - | - | 09.08.2019 | - |
| M.V.Barlen OÜ | 10.03.2016 (10) | Direct holding | 216K € | 216.2K € (2025) | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| D.D.R. Grupp OÜ | 09.08.2019 (6) | Founder | - | - | - | 08.08.2019 | - |
| N.E.S.A. HOOLDUS OÜ | 11.08.2017 (8) | Founder | - | 33.9K € (2025) | - | 09.08.2017 | - |
| N.E.S.A. GROUP OÜ | 06.04.2016 (10) | Founder | - | 3.6K € (2025) | - | 30.03.2016 | - |
| PLASTBIO OÜ | 11.03.2016 (10) | Founder | - | - | - | 10.03.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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