Dmitri Semjonov
Date of birth:
31.05.1977 (49)
Personal id code:
37705XXXXXX
Start of business activity:
20.08.1997 (28)
Turnover
268.87K268K €
↑
+39 %
Revenue
127.82K127K €
↑
+30 %
Profit
1.99K1K €
↓
-64 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| contract OÜ | 23.08.2019 (6) | Board member | 3.9K € | - | - | 06.11.2025 | - |
| Lora in West OÜ | 03.05.2007 (19) | Board member | - | 39.6K € (2024) | - | 22.08.2022 | - |
| EUROCARBON OÜ | 19.08.2022 (3) | Board member | 69.3K € | 24.2K € (2024) | - | 19.08.2022 | - |
| Pae 21 Kaasomanike Ühisus | 19.06.2007 (18) | Board member | 118.1K € | - | - | 25.06.2021 | - |
| Tallinn, Nõmme tee 30a korteriühistu | 09.08.2006 (19) | Board member | - | - | - | 05.01.2018 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| contract OÜ | 23.08.2019 (6) | Member of higher governing body (board or supervisory board) | 3.9K € | - | - | 07.11.2025 | - |
| Lora in West OÜ | 03.05.2007 (19) | Direct holding | - | 39.6K € (2024) | - | 22.08.2022 | - |
| EUROCARBON OÜ | 19.08.2022 (3) | Direct holding | 69.3K € | 24.2K € (2024) | - | 19.08.2022 | - |
| Osaühing KLAASIFLORA | 20.08.1997 (28) | Direct holding | 77.7K € | 64K € (2024) | - | 02.10.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EUROCARBON OÜ | 19.08.2022 (3) | Founder | 69.3K € | 24.2K € (2024) | - | 18.08.2022 | - |
| Mittetulundusühing Vene Hariduse Fond | 30.09.2016 (9) | Founder (without contribution) | - | - | - | 28.09.2016 | - |
| Osaühing KLAASIFLORA | 20.08.1997 (28) | Founder | 77.7K € | 64K € (2024) | - | 20.08.1997 | - |
Business network
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