Dmitri Kušnerov
Date of birth:
02.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
13.08.2007 (19)
Turnover
4.1M4M €
↑
+38 %
Revenue
2.8M2M €
↓
-21 %
Profit
-2.82K-2K €
↓
-101 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| XWM OÜ | 01.09.2026 (0) | Board member | - | - | - | 01.09.2026 | - |
| Hooneühistu Majakas | 22.12.1998 (27) | Board member | - | - | - | 11.11.2024 | - |
| GrantRent OÜ | 12.03.2013 (13) | Board member | 769.1K € | 530.5K € (2025) | - | 26.09.2024 | - |
| YARDON GRUPP OÜ | 14.12.2023 (2) | Board member | - | 5K € (2025) | - | 14.12.2023 | - |
| DiLivia OÜ | 12.11.2013 (12) | Board member | 165.8K € | 163.9K € (2025) | - | 29.12.2017 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| XWM OÜ | 01.09.2026 (0) | Direct holding | - | - | - | 01.09.2026 | - |
| YARDON GRUPP OÜ | 14.12.2023 (2) | Member of higher governing body (board or supervisory board) | - | 5K € (2025) | - | 14.12.2023 | - |
| KVD Systems OÜ | 18.10.2010 (15) | Direct holding | 3.2M € | 2.1M € (2025) | - | 23.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| XWM OÜ | 01.09.2026 (0) | Founder | - | - | - | 01.09.2026 | - |
| YARDON GRUPP OÜ | 14.12.2023 (2) | Founder | - | 5K € (2025) | - | 13.12.2023 | - |
Business network
1 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)