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Gleb Borissov

Date of birth:
13.01.1958 (68)
Personal id code:
35801XXXXXX
Start of business activity:
12.01.1998 (28)
Turnover
275.55K275K
-42 %
Revenue
502.69K502K
+57 %
Profit
-67.95K-67K
-541 %
75.93K €

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

3

Related companies

1

Industries

5

Roles

75.93K €

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

3

Related companies

1

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TSN GROUP OÜ31.08.2020 (5)Board member275.5K €502.7K € (2024)-31.08.2020-
VIRULIGHT OÜ30.03.2017 (9)Authorised recipient of procedural documents-- 13.3K €13.12.2017-
VIRULIGHT OÜ30.03.2017 (9)Board member-- 13.3K €30.03.2017-
Osaühing Ida - Viru Trade29.11.2005 (20)Board member-- 40.9K € 103.05.2016-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Ida - Viru Trade29.11.2005 (20)Shareholder2 556,00 EURSole ownership100-- 40.9K € 102.09.2023-
TSN GROUP OÜ31.08.2020 (5)Shareholder2 500,00 EURSole ownership100275.5K €502.7K € (2024)-01.09.2023-
VIRULIGHT OÜ30.03.2017 (9)Shareholder2 500,00 EURSole ownership25-- 13.3K €02.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TSN GROUP OÜ31.08.2020 (5)Direct holding275.5K €502.7K € (2024)-31.08.2020-
Osaühing Ida - Viru Trade29.11.2005 (20)Direct holding-- 40.9K € 126.10.2018-
VIRULIGHT OÜ30.03.2017 (9)Direct holding-- 13.3K €26.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TSN GROUP OÜ31.08.2020 (5)Founder275.5K €502.7K € (2024)-28.08.2020-
VIRULIGHT OÜ30.03.2017 (9)Founder-- 13.3K €28.03.2017-
OÜ Dorgicse Nagypeterur12.01.1998 (28)Founder-- 21.7K € 712.01.1998-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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