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Dmitri Krivihhin

Date of birth:
27.09.1982 (43)
Personal id code:
38209XXXXXX
Start of business activity:
11.01.2010 (16)
Turnover
-
Revenue
64K64K
+17 %
Profit
7.06K7K
+1102 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Tax debt

3

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
Eliit Puksiir OÜ22.04.2019 (7)Board member-24.2K € (2024)-21.10.2022-
Odav Puksiir OÜ17.10.2019 (6)Board member-39.8K € (2024)-15.04.2021-
6 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
Odav Puksiir OÜ17.10.2019 (6)Shareholder2 500,00 EURSole ownership100-39.8K € (2024)-02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Odav Puksiir OÜ17.10.2019 (6)Direct holding-39.8K € (2024)-24.04.2021-
Strada OÜ16.09.2009 (16)Member of higher governing body (board or supervisory board)-9.8K € (2021) 318.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
1Moodul OÜ11.08.2014 (11)Founder256K €281.5K € (2024)-10.08.2014-
Business network
5 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)