DM
Dmitry Matveev
kaubandus, tootmine · tegutseb Ida-Viru maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingBBBweighted by revenue
Total revenue331 k €in 3 companies
Employees in total7by 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 1BB 1reitinguta 1
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 06.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
2
| Company and role | Since | Revenue |
|---|---|---|
| OÜ LATIR tax debtBoard member | 18.03.2003 | 331 k € BBB |
| OÜ Est Big FishBoard member | 13.12.2011 | 0 € BB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
2
| Company | Since | Revenue |
|---|---|---|
| OÜ LATIR | 07.11.2018 | 331 k € BBB |
| OÜ Est Big Fish | 07.11.2018 | 0 € BB |
The person who ultimately owns or controls the company
Holdings in companies
3
| Company and holding | Since | Revenue |
|---|---|---|
| OÜ LATIRholding 100,0% | 02.09.2023 | 331 k € BBB |
| OÜ Est Big Fishholding 50,0% | 01.09.2023 | 0 € BB |
| Hungerfest OÜholding 4,0% | 01.09.2023 | 0 € |
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections