Konstantin Dmitriev
- Reg. Nr.
- 14898179
- Since
- 2026. gada 23. marts
- Revenue
- €0
- Profit
- €195
- Reg. Nr.
- 14886579
- Since
- 2026. gada 23. marts
- Employees
- 1
- Reg. Nr.
- 14796149
- Ownership
- 100.0%
- Since
- 2026. gada 23. marts
- Employees
- 1
- Reg. Nr.
- 11303063
- Ownership
- 85.7%
- Since
- 2026. gada 23. marts
- Employees
- 7
- Reg. Nr.
- 16118689
- Employees
- 2
- Reg. Nr.
- 14886444
- Employees
- 1
Appointed — Officer — Juhatuse liige
AJI Minerals and Jewellery OÜ
Appointed — Officer — Juhatuse liige
Sophygems Kuld OÜ
Appointed — Officer — Juhatuse liige
Sophygems OÜ
Appointed — Officer — Juhatuse liige
Tripstones OÜ
Appointed — Shareholder
Tripstones OÜ
Appointed — Shareholder
Sophygems OÜ
Appointed — roles.founder — Asutaja
Sophygems OÜ
Appointed — roles.founder — Asutaja
Tripstones OÜ
Who does Konstantin Dmitriev do business with?
Konstantin Dmitriev shares companies with 8 other people, including Alla Ermakova, Tatiana Dmitrieva, Tatjana Lorents, Aamir Khan, Junaid Hassan and 3 more.
What companies does Konstantin Dmitriev own or manage?
Konstantin Dmitriev is linked to 6 active companies including AJI Minerals and Jewellery OÜ, Sophygems Kuld OÜ, Sophygems OÜ, Tripstones OÜ, Portobellotraders OÜ and 1 more.
What roles does Konstantin Dmitriev hold in business?
Konstantin Dmitriev holds 4 officer positions, 2 roles.founder positions, 2 shareholder positions, 3 beneficial owner positions across 6 companies.
When did Konstantin Dmitriev first appear in the business registry?
The earliest known registry record for Konstantin Dmitriev is from 2006-09-28, when they were registered as roles.founder at Tripstones OÜ.
What is the total revenue of Konstantin Dmitriev's companies?
The combined revenue of Konstantin Dmitriev's active companies is approximately €0, with 12 employees across all entities.
Is Konstantin Dmitriev on any sanctions or watchlist?
No — Konstantin Dmitriev does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).