Mikhail Dunaev
Date of birth:
22.11.1961 (64)
Personal id code:
36111XXXXXX
Start of business activity:
17.04.1997 (29)
Turnover
527.18K527K €
↑
+135 %
Revenue
641.47K641K €
↑
+59 %
Profit
66.01K66K €
↑
+141 %
5.57K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
5.57K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DMV Hooldus OÜ | 21.04.2023 (3) | Board member | - | 34.9K € (2025) | - | 21.04.2023 | - |
| DMV Finants OÜ | 25.11.2019 (6) | Board member | 123.3K € | 96.6K € (2025) | - | 25.11.2019 | - |
| DMV Kinnisvara OÜ | 18.07.2017 (9) | Board member | - | 96K € (2025) | - | 18.07.2017 | - |
| DMV Ehitus OÜ | 18.04.2016 (10) | Board member | 403.8K € | 414K € (2025) | 5.5K € | 18.04.2016 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DMV Hooldus OÜ | 21.04.2023 (3) | Direct holding | - | 34.9K € (2025) | - | 21.04.2023 | - |
| DMV Finants OÜ | 25.11.2019 (6) | Direct holding | 123.3K € | 96.6K € (2025) | - | 25.11.2019 | - |
| DMV Ehitus OÜ | 18.04.2016 (10) | Direct holding | 403.8K € | 414K € (2025) | 5.5K € | 24.10.2018 | - |
| DMV Kinnisvara OÜ | 18.07.2017 (9) | Direct holding | - | 96K € (2025) | - | 24.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DMV Hooldus OÜ | 21.04.2023 (3) | Founder | - | 34.9K € (2025) | - | 21.04.2023 | - |
| DMV Finants OÜ | 25.11.2019 (6) | Founder | 123.3K € | 96.6K € (2025) | - | 22.11.2019 | - |
| DMV Kinnisvara OÜ | 18.07.2017 (9) | Founder | - | 96K € (2025) | - | 17.07.2017 | - |
| DMV Ehitus OÜ | 18.04.2016 (10) | Founder | 403.8K € | 414K € (2025) | 5.5K € | 17.04.2016 | - |
| Volert Ehitus OÜ | 06.11.2013 (12) | Founder | - | 67.6K € (2021) | 100 € 4 | 05.11.2013 | - |
Business network
7 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)