Dimitri Smolkin
Natural person
7 relations
Shareholder(2)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Peipsi Kaubanduse OÜ 12258620· Mustvee linn, Mustvee vald, Jõgeva maakond | Owner | 1,250 EUR | 50% | 2023-09-01 |
| Dimitri Talu OÜ 12898495· Mustvee linn, Mustvee vald, Jõgeva maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Beneficial owner(2)
| Company | Role | Since |
|---|---|---|
| Peipsi Kaubanduse OÜ 12258620· Mustvee linn, Mustvee vald, Jõgeva maakond | Beneficial owner — direct ownership | 2018-10-26 |
| Dimitri Talu OÜ 12898495· Mustvee linn, Mustvee vald, Jõgeva maakond | Beneficial owner — direct ownership | 2018-10-26 |
Board member(2)
| Company | Role | Since |
|---|---|---|
| Dimitri Talu OÜ 12898495· Mustvee linn, Mustvee vald, Jõgeva maakond | Board member | 2015-08-19 |
| Peipsi Kaubanduse OÜ 12258620· Mustvee linn, Mustvee vald, Jõgeva maakond | Board member | 2012-03-30 |
other(1)
| Company | Role | Since |
|---|---|---|
| Dimitri Smolkin 10883058· Mustvee linn, Mustvee vald, Jõgeva maakond | FIE (sole proprietor) | 2002-10-08 |