Dmitri Toptši
Date of birth:
10.07.1986 (40)
Personal id code:
38607XXXXXX
Start of business activity:
26.03.2021 (5)
Main activities:
Turnover
985.27K985K €
↑
+100 %
Revenue
535.98K535K €
↑
+100 %
Profit
113.33K113K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ASFALT PLUSS OÜ | 28.08.2025 (0) | Board member | 985.3K € | 533.3K € (2025) | - | 03.03.2026 | - |
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 |
|---|---|---|---|---|---|---|---|
| Dim&Kri OÜ | 18.11.2024 (1) | Direct holding | - | 2.7K € (2025) | - | 18.11.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dim&Kri OÜ | 18.11.2024 (1) | Founder | - | 2.7K € (2025) | - | 15.11.2024 | - |
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)