Igor Luškin
Date of birth:
09.08.1975 (51)
Personal id code:
37508XXXXXX
Start of business activity:
01.09.2006 (20)
Turnover
8.02K8K €
↓
-94 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 5 companies
30.63K €
Tax debt
13
Unsubmitted reports
37
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
1
Industries
4
Roles
30.63K €
Tax debt
13
Unsubmitted reports
37
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lusana Ehitus OÜ | 30.05.2019 (7) | Board member | 8K € | 20.3K € (2023) | 2 | 19.09.2025 | - |
| Algieba OÜ | 19.04.2023 (3) | Board member | - | 29.2K € (2024) | 1 | 27.06.2023 | - |
| OÜ Regul | 26.01.2023 (3) | Board member | - | - | 1 | 26.01.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lusana Ehitus OÜ | 30.05.2019 (7) | Direct holding | 8K € | 20.3K € (2023) | 2 | 18.09.2025 | - |
| Algieba OÜ | 19.04.2023 (3) | Direct holding | - | 29.2K € (2024) | 1 | 20.06.2023 | - |
| OÜ Regul | 26.01.2023 (3) | Direct holding | - | - | 1 | 26.01.2023 | - |
| Kechasger Mamatitang OÜ | 05.03.2020 (6) | Direct holding | - | 92.2K € (2021) | 20.3K € 4 36 | 05.03.2020 | - |
| Gazirchat Norosinhopur OÜ | 01.09.2006 (20) | Direct holding | - | 151.7K € (2020) | 10.3K € 5 1 | 07.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Regul | 26.01.2023 (3) | Founder | - | - | 1 | 25.01.2023 | - |
| Kechasger Mamatitang OÜ | 05.03.2020 (6) | Founder | - | 92.2K € (2021) | 20.3K € 4 36 | 05.03.2020 | - |
| Gazirchat Norosinhopur OÜ | 01.09.2006 (20) | Founder | - | 151.7K € (2020) | 10.3K € 5 1 | 01.09.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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