Advanced search

Dmitry Soloviev

Date of birth:
13.05.1972 (54)
Personal id code:
37205XXXXXX
Start of business activity:
03.01.2002 (24)
Turnover
165.94K165K
+162 %
Revenue
172.86K172K
+1345 %
Profit
83.62K83K
+412 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ELL viimistlus OÜ18.11.2022 (3)Board member---18.11.2022-
DIMAK Ehitus OÜ02.03.2020 (6)Board member165.9K €172.9K € (2025)-02.03.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
DIMAK Ehitus OÜ02.03.2020 (6)Shareholder2 500,00 EURSole ownership100165.9K €172.9K € (2025)-01.09.2023-
ELL viimistlus OÜ18.11.2022 (3)Shareholder2 500,00 EURSole ownership100---01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ELL viimistlus OÜ18.11.2022 (3)Direct holding---18.11.2022-
DIMAK Ehitus OÜ02.03.2020 (6)Direct holding165.9K €172.9K € (2025)-02.03.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ELL viimistlus OÜ18.11.2022 (3)Founder---18.11.2022-
DIMAK Ehitus OÜ02.03.2020 (6)Founder165.9K €172.9K € (2025)-29.02.2020-
Business network
2 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)