Dimitry Toukhcher
Date of birth:
06.03.1983 (43)
Personal id code:
38303XXXXXX
Start of business activity:
29.10.2015 (10)
Turnover
1.31M1M €
↓
-30 %
Revenue
5.14M5M €
↑
+30 %
Profit
1.37M1M €
↑
+66 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LGFG Recruitment OÜ | 20.05.2019 (7) | Board member | - | - | - | 20.05.2019 | - |
| Suit Manufacturing OÜ | 12.03.2019 (7) | Board member | - | - | - | 12.03.2019 | - |
| Appointments OÜ | 11.04.2018 (8) | Board member | 668.4K € | 961.3K € (2024) | - | 11.04.2018 | - |
| LGFG Eesti OÜ | 30.10.2015 (10) | Board member | 643.2K € | 4.2M € (2024) | - | 30.10.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Suit Manufacturing OÜ | 12.03.2019 (7) | Direct holding | - | - | - | 04.02.2020 | - |
| LGFG Recruitment OÜ | 20.05.2019 (7) | Direct holding | - | - | - | 04.02.2020 | - |
| LGFG Eesti OÜ | 30.10.2015 (10) | Direct holding | 643.2K € | 4.2M € (2024) | - | 19.10.2018 | - |
| Appointments OÜ | 11.04.2018 (8) | Direct holding | 668.4K € | 961.3K € (2024) | - | 19.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LGFG Recruitment OÜ | 20.05.2019 (7) | Founder | - | - | - | 20.05.2019 | - |
| Suit Manufacturing OÜ | 12.03.2019 (7) | Founder | - | - | - | 12.03.2019 | - |
| Appointments OÜ | 11.04.2018 (8) | Founder | 668.4K € | 961.3K € (2024) | - | 10.04.2018 | - |
| LGFG Eesti OÜ | 30.10.2015 (10) | Founder | 643.2K € | 4.2M € (2024) | - | 29.10.2015 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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