Advanced search

Aleksei Dmitrijev

Date of birth:
16.07.1977 (48)
Personal id code:
37707XXXXXX
Start of business activity:
17.02.2004 (22)
Turnover
804.92K804K
+30 %
Revenue
567.29K567K
-64 %
Profit
-157.28K-157K
-3136 %
21.07K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

21.07K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Tial29.03.2000 (26)Shareholder1 438,00 EURJoint ownership25804.9K €567.3K € (2024) 21.1K €01.09.2023-
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
Osaühing Tial29.03.2000 (26)Other form of control/influence (contractual, family etc.)804.9K €567.3K € (2024) 21.1K €11.10.2018-
Business network
2 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)