Dmitriy Efremov
Date of birth:
02.05.1988 (38)
Personal id code:
38805XXXXXX
Start of business activity:
06.08.2014 (11)
Main activities:
Turnover
588.34K588K €
↑
+36 %
Revenue
280.68K280K €
↓
-15 %
Profit
1.87K1K €
↑
+135 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fineway Trans OÜ | 25.03.2019 (7) | Board member | 370K € | 280.7K € (2025) | - | 25.03.2019 | - |
| Gidro Grupp OÜ | 07.08.2014 (11) | Board member | 218.3K € | 142K € (2024) | 1 | 07.08.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fineway Trans OÜ | 25.03.2019 (7) | Direct holding | 370K € | 280.7K € (2025) | - | 11.04.2019 | - |
| Gidro Grupp OÜ | 07.08.2014 (11) | Direct holding | 218.3K € | 142K € (2024) | 1 | 05.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fineway Trans OÜ | 25.03.2019 (7) | Founder | 370K € | 280.7K € (2025) | - | 22.03.2019 | - |
| Gidro Grupp OÜ | 07.08.2014 (11) | Founder | 218.3K € | 142K € (2024) | 1 | 06.08.2014 | - |
Business network
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