Vassili Turõgin
Date of birth:
29.12.1977 (48)
Personal id code:
37712XXXXXX
Start of business activity:
31.08.2005 (20)
Turnover
5.94M5M €
↑
+217 %
Revenue
2M2M €
↓
-75 %
Profit
193.31K193K €
↓
-21 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TECH Capital OÜ | 03.11.2022 (3) | Board member | - | - | - | 03.11.2022 | - |
| ESFITECH OÜ | 07.10.2009 (16) | Board member | 5.9M € | 1.9M € (2024) | - | 07.10.2009 | - |
| Osaühing KAERUM | 27.01.1997 (29) | Board member | 69.4K € | 133.7K € (2024) | - | 15.09.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TECH Capital OÜ | 03.11.2022 (3) | Direct holding | - | - | - | 03.11.2022 | - |
| Osaühing KAERUM | 27.01.1997 (29) | Direct holding | 69.4K € | 133.7K € (2024) | - | 19.10.2018 | - |
| ESFITECH OÜ | 07.10.2009 (16) | Direct holding | 5.9M € | 1.9M € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TECH Capital OÜ | 03.11.2022 (3) | Founder | - | - | - | 02.11.2022 | - |
| ESFITECH OÜ | 07.10.2009 (16) | Founder | 5.9M € | 1.9M € (2024) | - | 07.10.2009 | - |
Business network
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