Dmitri Orjol
Date of birth:
07.04.1978 (48)
Personal id code:
37804XXXXXX
Start of business activity:
11.08.2011 (14)
Main activities:
Turnover
51.9K51K €
↓
-92 %
Revenue
206.76K206K €
↓
-80 %
Profit
-159.78K-159K €
↓
-95 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kopo Grupp OÜ | 06.12.2016 (9) | Board member | - | 130.7K € (2023) | 1 | 06.12.2016 | - |
| D.O.T. OÜ | 11.08.2011 (14) | Board member | 51.9K € | 76.1K € (2023) | - | 11.08.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| D.O.T. OÜ | 11.08.2011 (14) | Direct holding | 51.9K € | 76.1K € (2023) | - | 16.10.2018 | - |
| Kopo Grupp OÜ | 06.12.2016 (9) | Direct holding | - | 130.7K € (2023) | 1 | 13.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kopo Grupp OÜ | 06.12.2016 (9) | Founder | - | 130.7K € (2023) | 1 | 05.12.2016 | - |
| D.O.T. OÜ | 11.08.2011 (14) | Founder | 51.9K € | 76.1K € (2023) | - | 11.08.2011 | - |
Business network
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