Juri Subbotin
Date of birth:
02.08.1956 (69)
Personal id code:
35608XXXXXX
Start of business activity:
18.07.1997 (28)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GREENBERG OÜ | 11.10.2012 (13) | Board member | - | - | - | 11.10.2012 | - |
| OÜ Investkapital | 01.06.2012 (14) | Board member | - | - | 1 | 01.06.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Investkapital | 01.06.2012 (14) | Direct holding | - | - | 1 | 04.09.2018 | - |
| GREENBERG OÜ | 11.10.2012 (13) | Direct holding | - | - | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GREENBERG OÜ | 11.10.2012 (13) | Founder | - | - | - | 10.10.2012 | - |
| OÜ Investkapital | 01.06.2012 (14) | Founder | - | - | 1 | 31.05.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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