Gleb Tugarinov
Date of birth:
01.08.1966 (59)
Personal id code:
36608XXXXXX
Start of business activity:
09.08.2017 (8)
Turnover
13.27M13M €
↑
+314 %
Revenue
533.97K533K €
↓
-11 %
Profit
66.29K66K €
↑
+38 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| D-Export OÜ | 28.05.2024 (2) | Board member | 10.5M € | 13.2K € (2024) | - | 28.05.2024 | - |
| Eesti Logistika Inter Cargo OÜ | 02.09.2020 (5) | Board member | 2.8M € | 374.8K € (2024) | - | 02.09.2020 | - |
| DKU Eksport OÜ | 09.08.2017 (8) | Board member | 39.4K € | 146K € (2024) | - | 09.08.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| D-Export OÜ | 28.05.2024 (2) | Direct holding | 10.5M € | 13.2K € (2024) | - | 28.05.2024 | - |
| Eesti Logistika Inter Cargo OÜ | 02.09.2020 (5) | Member of higher governing body (board or supervisory board) | 2.8M € | 374.8K € (2024) | - | 02.09.2020 | - |
| DKU Eksport OÜ | 09.08.2017 (8) | Direct holding | 39.4K € | 146K € (2024) | - | 11.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| D-Export OÜ | 28.05.2024 (2) | Founder | 10.5M € | 13.2K € (2024) | - | 28.05.2024 | - |
| Eesti Logistika Inter Cargo OÜ | 02.09.2020 (5) | Founder | 2.8M € | 374.8K € (2024) | - | 24.08.2020 | - |
| DKU Eksport OÜ | 09.08.2017 (8) | Founder | 39.4K € | 146K € (2024) | - | 09.08.2017 | - |
Business network
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