Dmitri Blaivas
Date of birth:
26.07.1982 (43)
Personal id code:
38207XXXXXX
Start of business activity:
07.12.2005 (20)
Turnover
377.46K377K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
32.68K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
32.68K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ENERGY SYSTEM COMPANY OÜ | 08.06.2022 (3) | Board member | 377.5K € | - | 13.9K € 3 | 08.06.2022 | - |
| NORTHTRANS INVEST OÜ | 01.07.2019 (6) | Board member | - | 31.5K € (2021) | 18.8K € 3 | 01.07.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| ENERGY SYSTEM COMPANY OÜ | 08.06.2022 (3) | Member of higher governing body (board or supervisory board) | 377.5K € | - | 13.9K € 3 | 08.06.2022 | - |
| NORTHTRANS INVEST OÜ | 01.07.2019 (6) | Direct holding | - | 31.5K € (2021) | 18.8K € 3 | 01.07.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ENERGY SYSTEM COMPANY OÜ | 08.06.2022 (3) | Founder | 377.5K € | - | 13.9K € 3 | 08.06.2022 | - |
| NORTHTRANS INVEST OÜ | 01.07.2019 (6) | Founder | - | 31.5K € (2021) | 18.8K € 3 | 28.06.2019 | - |
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)