Ron Luvištšuk
Date of birth:
21.10.1971 (54)
Personal id code:
37110XXXXXX
Start of business activity:
20.11.2002 (23)
Turnover
4.71M4M €
↓
-10 %
Revenue
3.99M3M €
↑
+29 %
Profit
747.22K747K €
↑
+354 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
9
Industries
9
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
9
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GorGlob OÜ | 03.04.2017 (9) | Board member | 5.9K € | 815K € (2024) | - | 08.07.2021 | - |
| OÜ Fidoinvest | 20.02.2002 (24) | Board member | 3.1M € | 1.6M € (2024) | - | 09.05.2018 | - |
| Zelm OÜ | 03.09.2014 (11) | Authorised recipient of procedural documents | - | - | - | 08.12.2017 | - |
| Monterolli Group OÜ | 18.01.2016 (10) | Board member | 4.8K € | 20.4K € (2024) | - | 18.01.2016 | - |
| Ibest OÜ | 09.08.2012 (13) | Board member | 1.6M € | 1.5M € (2024) | - | 09.08.2012 | - |
56 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FinMind OÜ | 07.06.2024 (1) | Indirect holding | - | 17 € (2025) | - | 09.06.2025 | - |
| GorGlob OÜ | 03.04.2017 (9) | Indirect holding | 5.9K € | 815K € (2024) | - | 15.01.2025 | - |
| AST Group OÜ | 04.02.2011 (15) | Indirect holding | 15.3K € | 27.4K € (2024) | - | 26.05.2023 | - |
| Ibest OÜ | 09.08.2012 (13) | Member of higher governing body (board or supervisory board) | 1.6M € | 1.5M € (2024) | - | 30.06.2022 | - |
| OÜ Fidoinvest | 20.02.2002 (24) | More than 50 % of voting rights in the consolidated entity | 3.1M € | 1.6M € (2024) | - | 06.09.2018 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| mittetulundusühing Eesti Juudi Kogukond | 14.04.1999 (27) | Supervisory-board member | - | - | - | 02.02.2025 | - |
| Lynxtrade OÜ | 27.12.2013 (12) | Founder | - | 2.7K € (2024) | - | 27.12.2013 | - |
| WeDo oü | 27.06.2011 (14) | Founder | - | - | - | 27.06.2011 | - |
| AST Group OÜ | 04.02.2011 (15) | Founder | 15.3K € | 27.4K € (2024) | - | 04.02.2011 | - |
| BFA Estonia OÜ | 09.07.2010 (15) | Founder | - | 17.6K € (2024) | - | 09.07.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
54 inactive connection hidden, extended access to the information portal is required to view history!
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