Dmitri Šmatkov
Date of birth:
09.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
25.01.1999 (27)
Turnover
211.94K211K €
↑
+26 %
Revenue
264.08K264K €
↑
+23 %
Profit
45.57K45K €
↑
+851 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ida-Virumaa Kinnisvarahooldus OÜ | 22.12.2021 (4) | Board member | - | 18.8K € (2025) | - | 01.12.2022 | - |
| ECO100 OÜ | 02.03.2020 (6) | Board member | - | 38.1K € (2025) | - | 02.03.2020 | - |
| DVS Service Group OÜ | 01.07.2009 (16) | Board member | 211.9K € | 207.1K € (2025) | - | 25.02.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ida-Virumaa Kinnisvarahooldus OÜ | 22.12.2021 (4) | Direct holding | - | 18.8K € (2025) | - | 30.11.2022 | - |
| ECO100 OÜ | 02.03.2020 (6) | Member of higher governing body (board or supervisory board) | - | 38.1K € (2025) | - | 02.03.2020 | - |
| DVS Service Group OÜ | 01.07.2009 (16) | Direct holding | 211.9K € | 207.1K € (2025) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ECO100 OÜ | 02.03.2020 (6) | Founder | - | 38.1K € (2025) | - | 28.02.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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