Dmitri Šekarev
Date of birth:
05.06.1971 (55)
Personal id code:
37106XXXXXX
Start of business activity:
25.04.1996 (30)
Turnover
-
Revenue
51.76K51K €
↓
-7 %
Profit
13.58K13K €
↑
+29 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Divecom Grupp OÜ | 26.10.2021 (4) | Board member | - | 24.8K € (2024) | - | 26.10.2021 | - |
| Divecom Trans OÜ | 22.04.2016 (10) | Board member | - | 27K € (2024) | - | 22.04.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Divecom Grupp OÜ | 26.10.2021 (4) | Direct holding | - | 24.8K € (2024) | - | 26.10.2021 | - |
| Divecom Trans OÜ | 22.04.2016 (10) | Direct holding | - | 27K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Divecom Grupp OÜ | 26.10.2021 (4) | Founder | - | 24.8K € (2024) | - | 21.10.2021 | - |
| Divecom Trans OÜ | 22.04.2016 (10) | Founder | - | 27K € (2024) | - | 21.04.2016 | - |
| OSAÜHING PAABOR | 19.01.2001 (25) | Founder | - | - | - | 19.01.2001 | - |
| osaühing Helsiko Pluss | 02.07.1999 (26) | Founder | 193.7K € | 127.9K € (2024) | 1 | 02.07.1999 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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