Jurijs Ganins
Date of birth:
-
Personal id code:
09046XXXXXXX
Start of business activity:
02.02.2016 (10)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
200 €
Tax debt
5
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
200 €
Tax debt
5
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hilton Commercial OÜ | 03.02.2016 (10) | Board member | - | 282K € (2019) | 200 € 5 2 | 03.02.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hilton Commercial OÜ | 03.02.2016 (10) | Direct holding | - | 282K € (2019) | 200 € 5 2 | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hilton Commercial OÜ | 03.02.2016 (10) | Founder | - | 282K € (2019) | 200 € 5 2 | 02.02.2016 | - |
Business network
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