Ivan Turõgin
- Reg. Nr.
- 12504237
- Ownership
- 60.00%
- Since
- 2016. gada 15. decembris
- Revenue
- €25 000
- Profit
- €-51 461
- Reg. Nr.
- 14426317
- Since
- 2018. gada 9. februāris
- Revenue
- €0
- Profit
- €81 849
- Reg. Nr.
- 12495372
- Since
- 2017. gada 21. novembris
- Employees
- 4
- Reg. Nr.
- 14295045
- Since
- 2025. gada 30. decembris
- Employees
- 1
- Reg. Nr.
- 12490015
- Since
- 2017. gada 23. novembris
- Employees
- 21
- Reg. Nr.
- 12759351
- Since
- 2017. gada 22. novembris
- Profit
- €-71
- Reg. Nr.
- 14429149
- Since
- 2018. gada 14. februāris
- Employees
- 16
- Reg. Nr.
- 14632235
- Since
- 2024. gada 9. maijs
- Employees
- 1
- Reg. Nr.
- 12712817
- Since
- 2018. gada 8. februāris
- Revenue
- €1 166 399
- Profit
- €-267 019
- Employees
- 9
- Reg. Nr.
- 14476769
- Since
- 2018. gada 25. aprīlis
- Revenue
- €0
- Profit
- €-99 359
- Reg. Nr.
- 14202836
- Since
- 2022. gada 7. janvāris
- Revenue
- €31 145
- Profit
- €84 512 089
- Reg. Nr.
- 14420450
- Since
- 2018. gada 1. februāris
- Employees
- 11
- Reg. Nr.
- 14425849
- Since
- 2018. gada 8. februāris
- Revenue
- €20 000
- Profit
- €25 842
Appointed — Officer — Juhatuse liige
Burfa Real Estate OÜ
Appointed — Officer — Juhatuse liige
Digital Ledger OÜ
Appointed — Shareholder
Burfa Capital OÜ
Appointed — Officer — Haldusnõukogu liige
Polybius Foundation SE
Appointed — Officer — Juhatuse liige
Polybius Fintech MidCo OÜ
Appointed — Officer — Juhatuse liige
Cyberland OÜ
Appointed — Officer — Juhatuse liige
BURFA INVEST OÜ
Appointed — Officer — Juhatuse liige
Marketing Network OÜ
Appointed — Officer — Juhatuse liige
Polybius Ventures OÜ
Appointed — Officer — Juhatuse liige
Polybius Tech OÜ
Appointed — Officer — Juhatuse liige
Burfa Tech OÜ
Appointed — Officer — Juhatuse liige
Burfa Trade OÜ
Appointed — Officer — Juhatuse liige
BURFA MEDIA OÜ
Appointed — Officer — Juhatuse liige
Burfa Capital OÜ
Who does Ivan Turõgin do business with?
Ivan Turõgin shares companies with 12 other people, including Sergei Potapenko, I.S. AUDIITORTEENUSTE OSAÜHING, Irina Somova, Anton Altement, Burfa Capital OÜ and 7 more.
What companies does Ivan Turõgin own or manage?
Ivan Turõgin is linked to 13 active companies including Burfa Capital OÜ, BURFA INVEST OÜ, BURFA MEDIA OÜ, Burfa Real Estate OÜ, Burfa Tech OÜ and 8 more.
What roles does Ivan Turõgin hold in business?
Ivan Turõgin holds 13 officer positions, 1 shareholder position, 13 beneficial owner positions across 13 companies.
What is Ivan Turõgin's business ranking?
Ivan Turõgin is ranked #29 out of 236 469 business owners, placing in the top 0.0%.
When did Ivan Turõgin first appear in the business registry?
The earliest known registry record for Ivan Turõgin is from 2016-12-15, when they were registered as Officer at Burfa Capital OÜ.
What is the total revenue of Ivan Turõgin's companies?
The combined revenue of Ivan Turõgin's active companies is approximately €1 242 544, with 63 employees across all entities.
Is Ivan Turõgin on any sanctions or watchlist?
No — Ivan Turõgin 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.