Advanced search

Gleb Koksharov

Date of birth:
19.04.1991 (35)
Personal id code:
39104XXXXXX
Start of business activity:
28.08.2013 (12)
Turnover
258.52K258K
-47 %
Revenue
136.22K136K
+65 %
Profit
-35.86K-35K
-9538 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Customs Logistics OÜ30.10.2020 (5)Liquidator---21.11.2024-
Tramway OÜ19.04.2023 (3)Board member181.2K €136.2K € (2025)-19.04.2023-
Movehome OÜ28.08.2013 (12)Board member77.3K €400.1K € (2024) 128.08.2013-
2 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
Movehome OÜ28.08.2013 (12)Shareholder2 500,00 EURSole ownership10077.3K €400.1K € (2024) 102.09.2023-
Customs Logistics OÜ30.10.2020 (5)Shareholder1 250,00 EURSole ownership50---01.09.2023-
Tramway OÜ19.04.2023 (3)Shareholder0,15 EURSole ownership50181.2K €136.2K € (2025)-02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tramway OÜ19.04.2023 (3)Direct holding181.2K €136.2K € (2025)-19.04.2023-
Customs Logistics OÜ30.10.2020 (5)Direct holding---30.10.2020-
Movehome OÜ28.08.2013 (12)Member of higher governing body (board or supervisory board)77.3K €400.1K € (2024) 110.10.2019-
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
Tramway OÜ19.04.2023 (3)Founder181.2K €136.2K € (2025)-18.04.2023-
Customs Logistics OÜ30.10.2020 (5)Founder---29.10.2020-
Movehome OÜ28.08.2013 (12)Founder77.3K €400.1K € (2024) 128.08.2013-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)