Dimitri Smolkin
Date of birth:
09.11.1977 (48)
Personal id code:
37711XXXXXX
Start of business activity:
08.10.2002 (23)
Main activities:
Turnover
438.74K438K €
↓
-7 %
Revenue
249.36K249K €
↑
+32 %
Profit
-66.05K-66K €
↓
-155 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dimitri Talu OÜ | 19.08.2015 (10) | Board member | - | 276 € (2024) | - | 19.08.2015 | - |
| Peipsi Kaubanduse OÜ | 30.03.2012 (14) | Board member | 303K € | 249.1K € (2024) | - | 30.03.2012 | - |
| Dimitri Smolkin | 08.10.2002 (23) | Sole proprietor | 135.7K € | - | - | 08.10.2002 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Peipsi Kaubanduse OÜ | 30.03.2012 (14) | Direct holding | 303K € | 249.1K € (2024) | - | 26.10.2018 | - |
| Dimitri Talu OÜ | 19.08.2015 (10) | Direct holding | - | 276 € (2024) | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dimitri Talu OÜ | 19.08.2015 (10) | Founder | - | 276 € (2024) | - | 19.08.2015 | - |
| Peipsi Kaubanduse OÜ | 30.03.2012 (14) | Founder | 303K € | 249.1K € (2024) | - | 29.03.2012 | - |
Business network
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