Advanced search

Jevgeni Lugin

Date of birth:
11.05.1982 (44)
Personal id code:
38205XXXXXX
Start of business activity:
27.11.2021 (4)
Main activities:
Turnover
-
Revenue
44.32K44K
-12 %
Profit
5.16K5K
+181 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FtorDent OÜ29.11.2021 (4)Board member-44.3K € (2025)-29.11.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
FtorDent OÜ29.11.2021 (4)Shareholder2 500,00 EURSole ownership100-44.3K € (2025)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
FtorDent OÜ29.11.2021 (4)Direct holding-44.3K € (2025)-29.11.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FtorDent OÜ29.11.2021 (4)Founder-44.3K € (2025)-27.11.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)