DM
Dmitri Matvejev
tootmine, transport ja logistika · tegutseb Ida-Viru ja Harju maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingBBBweighted by revenue
Total revenue5,2 m €in 2 companies
Employees in total79by latest quarter
Tax debt nowat 1 companiesTax Board list
Activity timeline
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
BBB 2
Checklist
- Tax debt at 1 companies
- No company is bankrupt or in liquidation
- No bankruptcies in related companies
Fields of activity
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 07.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
2
| Company and role | Since | Revenue |
|---|---|---|
| AKTSIASELTS DGM SHIPPING tax debtBoard member | 28.06.2019 | 5,0 m € BBB |
| OÜ Baltic Fish TradeBoard member | 01.09.2009 | 206 k € BBB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
2
| Company | Since | Revenue |
|---|---|---|
| AKTSIASELTS DGM SHIPPING | 29.10.2018 | 5,0 m € BBB |
| OÜ Baltic Fish Trade | 29.10.2018 | 206 k € BBB |
The person who ultimately owns or controls the company
Holdings in companies
1
| Company and holding | Since | Revenue |
|---|---|---|
| OÜ Baltic Fish Tradeholding 100,0% | 01.09.2023 | 206 k € BBB |
Related persons
1
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections