Dmitri Onoprijuk
Date of birth:
10.02.1973 (53)
Personal id code:
37302XXXXXX
Start of business activity:
02.02.2005 (21)
Turnover
1.89M1M €
↑
+349 %
Revenue
2.97M2M €
↓
-36 %
Profit
94.56K94K €
↓
-82 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Tallis | 29.04.1998 (28) | Board member | 3.7K € | 48.6K € (2024) | 1 | 23.02.2024 | - |
| KOF Trade OÜ | 09.11.2011 (14) | Board member | 2.8K € | 2.3M € (2024) | - | 21.04.2022 | - |
| DSD Trade OÜ | 02.02.2005 (21) | Board member | 1.9M € | 648.7K € (2024) | - | 02.02.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| KOF Trade OÜ | 09.11.2011 (14) | Direct holding | 2.8K € | 2.3M € (2024) | - | 04.10.2018 | - |
| DSD Trade OÜ | 02.02.2005 (21) | Direct holding | 1.9M € | 648.7K € (2024) | - | 26.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KOF Trade OÜ | 09.11.2011 (14) | Founder | 2.8K € | 2.3M € (2024) | - | 02.11.2011 | - |
| DSD Trade OÜ | 02.02.2005 (21) | Founder | 1.9M € | 648.7K € (2024) | - | 02.02.2005 | - |
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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