Dmitri Aganitš
Date of birth:
26.09.1982 (43)
Personal id code:
38209XXXXXX
Start of business activity:
09.06.2004 (21)
Turnover
865.69K865K €
↓
-18 %
Revenue
599.46K599K €
↑
+100 %
Profit
57.59K57K €
↑
+3201 %
Excluded from calculations (unsubmitted reports): 1 companies
188.75K €
Tax debt
1
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
188.75K €
Tax debt
1
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DMA Gold OÜ | 20.10.2015 (10) | Board member | - | 539.8K € (2023) | 71.6K € 1 2 | 06.09.2022 | - |
| AGANICH OÜ | 14.02.2022 (4) | Board member | 89.6K € | - | 34K € | 14.02.2022 | - |
| DMA Betoonitööd OÜ | 09.10.2009 (16) | Board member | 776.1K € | 599.5K € (2024) | 83.2K € | 04.07.2012 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AGANICH OÜ | 14.02.2022 (4) | Direct holding | 89.6K € | - | 34K € | 14.02.2022 | - |
| DMA Betoonitööd OÜ | 09.10.2009 (16) | Direct holding | 776.1K € | 599.5K € (2024) | 83.2K € | 20.02.2019 | - |
| DMA Gold OÜ | 20.10.2015 (10) | Direct holding | - | 539.8K € (2023) | 71.6K € 1 2 | 20.02.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AGANICH OÜ | 14.02.2022 (4) | Founder | 89.6K € | - | 34K € | 11.02.2022 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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