Dmitri Torm
Date of birth:
25.05.1987 (39)
Personal id code:
38705XXXXXX
Start of business activity:
29.07.2016 (9)
Main activities:
Turnover
468.91K468K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| FrostPro Eesti OÜ | 23.01.2025 (1) | Contact person | 468.9K € | - | - | 14.01.2026 | - |
| Estonian Warm House OÜ | 01.08.2016 (9) | Board member | - | - | - | 01.08.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Estonian Warm House OÜ | 01.08.2016 (9) | Direct holding | - | - | - | 18.03.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Estonian Warm House OÜ | 01.08.2016 (9) | Founder | - | - | - | 29.07.2016 | - |
Business network
Business network not displayed
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