Dmitri Fefilov
Date of birth:
04.10.1981 (44)
Personal id code:
38110XXXXXX
Start of business activity:
08.12.2011 (14)
Turnover
-
Revenue
3.41K3K €
↑
+297 %
Profit
12.46K12K €
↑
+29 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
7
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Decimals OÜ | 21.02.2025 (1) | Board member | - | - | - | 21.02.2025 | - |
| Mittetulundusühing ABClass | 29.09.2014 (11) | Board member | - | - | 1 | 29.09.2014 | - |
| Letters OÜ | 08.12.2011 (14) | Board member | - | 3.4K € (2024) | - | 08.12.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Decimals OÜ | 21.02.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 21.02.2025 | - |
| Letters OÜ | 08.12.2011 (14) | Direct holding | - | 3.4K € (2024) | - | 29.10.2018 | - |
| Mittetulundusühing ABClass | 29.09.2014 (11) | Board member(s) | - | - | 1 | 29.10.2018 | - |
| Investorite Klubi | 12.03.2018 (8) | Board member(s) | - | - | - | 11.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Decimals OÜ | 21.02.2025 (1) | Founder | - | - | - | 21.02.2025 | - |
| Investorite Klubi | 12.03.2018 (8) | Founder (without contribution) | - | - | - | 10.03.2018 | - |
| Mittetulundusühing ABClass | 29.09.2014 (11) | Founder (without contribution) | - | - | 1 | 29.09.2014 | - |
| Letters OÜ | 08.12.2011 (14) | Founder | - | 3.4K € (2024) | - | 08.12.2011 | - |
Business network
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