Andrey Lugin
Date of birth:
11.05.1969 (57)
Personal id code:
36905XXXXXX
Start of business activity:
02.11.1998 (27)
Turnover
2.49M2M €
↑
+18 %
Revenue
2.67M2M €
↑
+51 %
Profit
139.76K139K €
↑
+214 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Torreta OÜ | 25.02.2019 (7) | Board member | 869.8K € | 886.1K € (2024) | - | 25.02.2019 | - |
| Oweskodu OÜ | 11.10.2017 (8) | Board member | 1.6M € | 1.8M € (2024) | - | 11.10.2017 | - |
| OÜ Wilborn Capital | 13.06.2006 (19) | Board member | - | - | - | 12.07.2006 | - |
24 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Torreta OÜ | 25.02.2019 (7) | Direct holding | 869.8K € | 886.1K € (2024) | - | 28.07.2020 | - |
| Oweskodu OÜ | 11.10.2017 (8) | Direct holding | 1.6M € | 1.8M € (2024) | - | 25.10.2018 | - |
| OSAÜHING Euroshipping Group | 15.09.2005 (20) | Direct holding | - | 21.5K € (2024) | - | 10.09.2018 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Torreta OÜ | 25.02.2019 (7) | Founder | 869.8K € | 886.1K € (2024) | - | 25.02.2019 | - |
| Oweskodu OÜ | 11.10.2017 (8) | Founder | 1.6M € | 1.8M € (2024) | - | 11.10.2017 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
18 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)