Dmitri Dementjev
Date of birth:
12.12.1974 (51)
Personal id code:
37412XXXXXX
Start of business activity:
20.02.2006 (20)
Turnover
76.83K76K €
↑
+5 %
Revenue
44.02K44K €
↑
+30 %
Profit
-814-814 €
↑
+98 %
943.56 €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
943.56 €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EquiRa OÜ | 27.06.2006 (19) | Board member | 76.8K € | 44K € (2024) | 943.56 € | 27.06.2006 | - |
| REBALA RATSASPORDI JA ERIVAJADUSTEGA INIMESTE RATSUTAMISE KLUBI | 20.02.2006 (20) | Board member | - | - | 1 | 20.02.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EquiRa OÜ | 27.06.2006 (19) | Direct holding | 76.8K € | 44K € (2024) | 943.56 € | 30.01.2020 | - |
| REBALA RATSASPORDI JA ERIVAJADUSTEGA INIMESTE RATSUTAMISE KLUBI | 20.02.2006 (20) | Board member(s) | - | - | 1 | 30.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EquiRa OÜ | 27.06.2006 (19) | Founder | 76.8K € | 44K € (2024) | 943.56 € | 27.06.2006 | - |
Business network
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