Yuriy Sorokin
Date of birth:
10.06.1987 (39)
Personal id code:
38706XXXXXX
Start of business activity:
05.12.2018 (7)
Main activities:
Turnover
9.94M9M €
↓
-29 %
Revenue
10.14M10M €
↓
-49 %
Profit
-18.66M-18M €
↓
-35 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Quantpilot OÜ | 26.05.2021 (5) | Board member | 261 € | - | - | 26.05.2021 | - |
| Pollux Consulting OÜ | 28.04.2020 (6) | Board member | 285.2K € | 222.8K € (2024) | 1 | 28.04.2020 | - |
| 3Commas Technologies OÜ | 03.10.2016 (9) | Board member | 9.7M € | 10.1M € (2023) | - | 10.12.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 3Commas Technologies OÜ | 03.10.2016 (9) | Member of higher governing body (board or supervisory board) | 9.7M € | 10.1M € (2023) | - | 28.07.2025 | - |
| Quantpilot OÜ | 26.05.2021 (5) | Indirect holding | 261 € | - | - | 26.05.2021 | - |
| Pollux Consulting OÜ | 28.04.2020 (6) | Direct holding | 285.2K € | 222.8K € (2024) | 1 | 28.04.2020 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pollux Consulting OÜ | 28.04.2020 (6) | Founder | 285.2K € | 222.8K € (2024) | 1 | 28.04.2020 | - |
Business network
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