Dmitri Jermolajev
Date of birth:
26.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
12.09.2016 (9)
Turnover
596.82K596K €
↑
+1 %
Revenue
-
-
Profit
-
-
125.75K €
Tax debt
64
Unsubmitted reports
108
Unsubmitted declarations
✓
Enforcement proceedings
5
Payment orders
10
Related companies
7
Industries
4
Roles
125.75K €
Tax debt
64
Unsubmitted reports
108
Unsubmitted declarations
✓
Enforcement proceedings
5
Payment orders
10
Related companies
7
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ SanBreeze | 10.04.2008 (18) | Board member | - | - | 6 | 14.07.2020 | - |
| Intertreid OÜ | 02.05.2017 (9) | Board member | - | - | 400 € 6 36 1 | 07.04.2020 | - |
| OÜ OOO Sintez-resurs Estonia | 20.02.2019 (7) | Board member | - | - | 100 € 6 | 27.01.2020 | - |
| Exojetnet OÜ | 05.07.2017 (8) | Board member | - | - | 400 € 6 36 | 31.12.2019 | - |
| Eurecom osaühing | 26.03.2019 (7) | Board member | - | - | 6 | 21.11.2019 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ZXCVBNM OÜ | 25.04.2016 (10) | Member of higher governing body (board or supervisory board) | - | - | 300 € 6 36 | 29.10.2020 | - |
| Eurecom osaühing | 26.03.2019 (7) | Member of higher governing body (board or supervisory board) | - | - | 6 | 29.10.2020 | - |
| Cuttingworks OÜ | 15.07.2016 (9) | Member of higher governing body (board or supervisory board) | - | - | 124.6K € 6 2 | 18.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Imperial Code OÜ | 15.09.2016 (9) | Founder | - | - | 8 | 12.09.2016 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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