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Dmitri Gurtšioglujants

Date of birth:
18.04.1973 (53)
Personal id code:
37304XXXXXX
Start of business activity:
08.11.2005 (20)
Turnover
456.31K456K
-5 %
Revenue
157.53K157K
+107 %
Profit
11.33K11K
+446 %
Excluded from calculations (unsubmitted reports): 3 companies

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TonyResto OÜ26.07.2022 (3)Board member-3.7K € (2022) 326.07.2022-
Loone Villa OÜ28.05.2020 (6)Board member4.1K €- 128.05.2020-
FASTY OÜ17.01.2007 (19)Board member178.2K €157.5K € (2025)-30.01.2007-
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
TonyResto OÜ26.07.2022 (3)Shareholder2 500,00 EURSole ownership100-3.7K € (2022) 301.09.2023-
FASTY OÜ17.01.2007 (19)Shareholder1 278,00 EURSole ownership50178.2K €157.5K € (2025)-01.09.2023-
Loone Villa OÜ28.05.2020 (6)Shareholder1 250,00 EURSole ownership504.1K €- 101.09.2023-
Agentpro OÜ24.08.2022 (3)Shareholder1 250,00 EURSole ownership50274K €325.4K € (2024) 101.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Agentpro OÜ24.08.2022 (3)Direct holding274K €325.4K € (2024) 109.05.2023-
TonyResto OÜ26.07.2022 (3)Direct holding-3.7K € (2022) 326.07.2022-
Loone Villa OÜ28.05.2020 (6)Direct holding4.1K €- 128.05.2020-
FASTY OÜ17.01.2007 (19)Indirect holding178.2K €157.5K € (2025)-19.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Agentpro OÜ24.08.2022 (3)Founder274K €325.4K € (2024) 123.08.2022-
Paparazzi Group OÜ29.07.2022 (3)Founder20.5K €4K € (2025)-29.07.2022-
TonyResto OÜ26.07.2022 (3)Founder-3.7K € (2022) 325.07.2022-
Loone Villa OÜ28.05.2020 (6)Founder4.1K €- 126.05.2020-
Eesti postitantsu ja -fitnessi liit04.12.2014 (11)Founder (without contribution)---01.12.2014-
Business network
3 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)