Dmitri Geraskin
Date of birth:
23.07.1979 (46)
Personal id code:
37907XXXXXX
Start of business activity:
25.04.2007 (19)
Main activities:
Turnover
-
Revenue
-
-
Profit
-19.45K-19K €
↓
-158 %
45.7K €
Tax debt
13
Unsubmitted reports
37
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
45.7K €
Tax debt
13
Unsubmitted reports
37
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Marinelas OÜ | 22.09.2021 (4) | Board member | - | - | 2.7K € 1 | 04.02.2026 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Marinelas OÜ | 22.09.2021 (4) | Direct holding | - | - | 2.7K € 1 | 22.09.2021 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Starhold | 14.06.2023 (2) | Founder | - | - | 10K € 2 | 13.06.2023 | - |
| DEKA Solutions OÜ | 04.03.2022 (4) | Founder | - | - | 32.2K € 3 | 03.03.2022 | - |
| Marinelas OÜ | 22.09.2021 (4) | Founder | - | - | 2.7K € 1 | 22.09.2021 | - |
| Ferrmat OÜ | 09.09.2021 (4) | Founder | - | - | 741.3 € 3 36 | 03.09.2021 | - |
| Stimvud OÜ | 19.12.2019 (6) | Founder | - | - | 5 | 18.12.2019 | - |
Business network
20 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)