Dmitri Tuhta
- Reg. Nr.
- 11389805
- Ownership
- 50.0%
- Since
- 2013. gada 27. novembris
- Employees
- 15
- Reg. Nr.
- 80143564
- Since
- 2017. gada 30. decembris
- Employees
- 4
- Reg. Nr.
- 12012439
- Since
- 2010. gada 27. oktobris
- Employees
- 1
Appointed — Shareholder
OÜ IPARTS
Appointed — Officer — Juhatuse liige
Tallinn, Kalevipoja põik 2 korteriühistu
Appointed — Officer — Juhatuse liige
OÜ IPARTS
Appointed — Officer — Juhatuse liige
TriunFo OÜ
Who does Dmitri Tuhta do business with?
Dmitri Tuhta shares companies with 5 other people, including Maksim Lipsik, Anne Lendla, Vitali Nalesnik, Zoja Šandra, Ljubov Kolisnetšenko.
What companies does Dmitri Tuhta own or manage?
Dmitri Tuhta is linked to 3 active companies including OÜ IPARTS, Tallinn, Kalevipoja põik 2 korteriühistu, TriunFo OÜ.
What roles does Dmitri Tuhta hold in business?
Dmitri Tuhta holds 3 officer positions, 1 shareholder position, 1 beneficial owner position across 3 companies.
When did Dmitri Tuhta first appear in the business registry?
The earliest known registry record for Dmitri Tuhta is from 2010-10-27, when they were registered as Officer at TriunFo OÜ.
Is Dmitri Tuhta on any sanctions or watchlist?
No — Dmitri Tuhta does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.