Dmitry Soloviev
Date of birth:
13.05.1972 (54)
Personal id code:
37205XXXXXX
Start of business activity:
03.01.2002 (24)
Main activities:
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 OÜ | 18.11.2022 (3) | Board member | - | - | - | 18.11.2022 | - |
| DIMAK Ehitus OÜ | 02.03.2020 (6) | Board member | 165.9K € | 172.9K € (2025) | - | 02.03.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| ELL viimistlus OÜ | 18.11.2022 (3) | Direct holding | - | - | - | 18.11.2022 | - |
| DIMAK Ehitus OÜ | 02.03.2020 (6) | Direct holding | 165.9K € | 172.9K € (2025) | - | 02.03.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ELL viimistlus OÜ | 18.11.2022 (3) | Founder | - | - | - | 18.11.2022 | - |
| DIMAK Ehitus OÜ | 02.03.2020 (6) | Founder | 165.9K € | 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
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