Dmitry Shugurov
Date of birth:
07.01.1981 (45)
Personal id code:
38101XXXXXX
Start of business activity:
23.01.2020 (6)
Main activities:
Turnover
493.43K493K €
↑
+1 %
Revenue
481.12K481K €
↑
+5 %
Profit
1.11K1K €
↑
+105 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DV Auto OÜ | 04.03.2022 (4) | Board member | - | 1.4K € (2024) | - | 04.03.2022 | - |
| King Auto OÜ | 24.01.2020 (6) | Board member | 493.4K € | 479.7K € (2024) | - | 24.01.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DV Auto OÜ | 04.03.2022 (4) | Direct holding | - | 1.4K € (2024) | - | 04.03.2022 | - |
| King Auto OÜ | 24.01.2020 (6) | Direct holding | 493.4K € | 479.7K € (2024) | - | 24.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DV Auto OÜ | 04.03.2022 (4) | Founder | - | 1.4K € (2024) | - | 03.03.2022 | - |
| King Auto OÜ | 24.01.2020 (6) | Founder | 493.4K € | 479.7K € (2024) | - | 23.01.2020 | - |
Business network
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