Dmitri Drajev
3 companies on boards3 no tax debt0 with tax debt
Business Register and Tax Board debtor list as of 03.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
3
| Company and role | Since | Revenue |
|---|---|---|
| Optimera Estonia ASBoard member | 10.04.2008 | 80,8 m € AA |
| Jõhvi Pargi Energia OÜBoard member | 03.02.2026 | 395 k € A |
| Osaühing FOGOZABoard member | 06.02.2026 | 0 € BB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
10
| Company | Since | Revenue |
|---|---|---|
| Aktsiaselts FAMAR-DESI GRUPP | 20.02.2023 | 5,8 m € AA |
| OÜ Ragoza | 25.09.2018 | 3,5 m € AAA |
| OÜ Jõhvi Pargi Arendus Kaubandus | 03.05.2020 | 2,9 m € A |
| Jõhvi Pargi Energia OÜ | 26.09.2018 | 395 k € A |
| aktsiaselts FAMAR-KAUBA | 23.10.2018 | 111 k € BBB |
| OÜ Romero Assets | 25.09.2018 | 18 464 € A |
| Osaühing FOGOZA | 25.09.2018 | 0 € BB |
| Jõhvi Pargi Arendus OÜ | 26.09.2018 | 0 € BB |
| Osaühing Estella Invest Bankrupt | 23.10.2018 | 0 € C |
| Riga Nordic Invest OÜ | 19.11.2020 | 0 € BB |
The person who ultimately owns or controls the company
Osalused ettevõtetes
2
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| OÜ Ragozaosalus 100,0% | 01.09.2023 | 3,5 m € AAA |
| Riga Nordic Invest OÜosalus 18,0% | 20.07.2026 | 0 € BB |
Kaudsed osalused
5
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| OÜ Jõhvi Pargi Arendus Kaubanduskaudne osalus 34,45% läbi OÜ Ragoza | 05.12.2025 | 2,9 m € A |
| Jõhvi Pargi Energia OÜkaudne osalus 34,45% läbi OÜ Ragoza | 01.09.2023 | 395 k € A |
| OÜ Romero Assetskaudne osalus 100,0% läbi OÜ Ragoza | 02.09.2023 | 18 464 € A |
| Osaühing FOGOZAkaudne osalus 74,0% läbi OÜ Ragoza | 01.09.2023 | 0 € BB |
| Jõhvi Pargi Arendus OÜkaudne osalus 70,3% läbi OÜ Ragoza | 05.12.2025 | 0 € BB |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
8
Nasdaq CSD SE 46,14 bn €Optimera Estonia AS, Aktsiaselts FAMAR-DESI GRUPP, OÜ Jõhvi Pargi Arendus Kaubandus …Anton Kutser 80,8 m €Optimera Estonia ASUrmas Tross 11,2 m €Osaühing Estella InvestUrmas Sardis 8,9 m €OÜ Jõhvi Pargi Arendus KaubandusVladimir Feldman 7,9 m €Riga Nordic Invest OÜIgor Prokopets 5,9 m €Aktsiaselts FAMAR-DESI GRUPP, aktsiaselts FAMAR-KAUBA, Osaühing Estella InvestHariton Drajev 5,2 m €OÜ Ragoza, OÜ Romero Assets, Jõhvi Pargi Arendus OÜGela Karlõšev 872 k €OÜ Romero Assets
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