DS
Dmitrijs Spasovs
kaubandus · tegutseb Harju maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingAAAweighted by revenue
Total revenue27,1 m €in 2 companies
Employees in total4by latest quarter
Tax debt now0 €none of the companies
Activity timeline
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
AAA 2
Checklist
- No tax debt at any company
- 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 |
|---|---|---|
| Nordsea Trade OÜBoard member | 16.02.2018 | 25,3 m € AAA |
| OÜ Balene CapitalBoard member | 02.09.2021 | 1,8 m € AAA |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
2
| Company | Since | Revenue |
|---|---|---|
| Nordsea Trade OÜ | 02.10.2018 | 25,3 m € AAA |
| OÜ Balene Capital | 31.08.2021 | 1,8 m € AAA |
The person who ultimately owns or controls the company
Holdings in companies
2
| Company and holding | Since | Revenue |
|---|---|---|
| Nordsea Trade OÜholding 100,0% | 21.05.2026 | 25,3 m € AAA |
| OÜ Balene Capitalholding 100,0% | 01.09.2023 | 1,8 m € AAA |
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