Dmitri Gurtšioglujants
Date of birth:
18.04.1973 (53)
Personal id code:
37304XXXXXX
Start of business activity:
08.11.2005 (20)
Turnover
442.51K442K €
↓
-2 %
Revenue
401.31K401K €
↓
-42 %
Profit
-17K-17K €
↓
-117 %
Excluded from calculations (unsubmitted reports): 1 companies
472.35 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
472.35 €
Tax debt
2
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 OÜ | 26.07.2022 (3) | Board member | - | 3.7K € (2022) | 2 | 26.07.2022 | - |
| Loone Villa OÜ | 28.05.2020 (6) | Board member | 4.1K € | - | - | 28.05.2020 | - |
| FASTY OÜ | 17.01.2007 (19) | Board member | 151K € | 75.9K € (2024) | - | 30.01.2007 | - |
3 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 OÜ | 24.08.2022 (3) | Direct holding | 287.4K € | 325.4K € (2024) | 472.35 € | 09.05.2023 | - |
| TonyResto OÜ | 26.07.2022 (3) | Direct holding | - | 3.7K € (2022) | 2 | 26.07.2022 | - |
| Loone Villa OÜ | 28.05.2020 (6) | Direct holding | 4.1K € | - | - | 28.05.2020 | - |
| FASTY OÜ | 17.01.2007 (19) | Indirect holding | 151K € | 75.9K € (2024) | - | 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 OÜ | 24.08.2022 (3) | Founder | 287.4K € | 325.4K € (2024) | 472.35 € | 23.08.2022 | - |
| Paparazzi Group OÜ | 29.07.2022 (3) | Founder | 20.5K € | 4.5K € (2024) | - | 29.07.2022 | - |
| TonyResto OÜ | 26.07.2022 (3) | Founder | - | 3.7K € (2022) | 2 | 25.07.2022 | - |
| Loone Villa OÜ | 28.05.2020 (6) | Founder | 4.1K € | - | - | 26.05.2020 | - |
| Eesti postitantsu ja -fitnessi liit | 04.12.2014 (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)