Yury Butok
Date of birth:
25.08.1953 (72)
Personal id code:
35308XXXXXX
Start of business activity:
11.03.2003 (23)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 5 companies
✓
Tax debt
21
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
✓
Tax debt
21
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Intertax Consulting OÜ | 13.12.2011 (14) | Board member | - | - | - | 08.12.2017 | - |
20 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 Malindor | 21.02.2003 (23) | Direct holding | - | - | 2 | 31.10.2018 | - |
| Stone Trading OÜ | 24.08.2011 (14) | Indirect holding | - | - | 4 | 31.10.2018 | - |
| AlfaProdukt OÜ | 09.04.2012 (14) | Direct holding | - | - | 5 | 31.10.2018 | - |
| Cosmoflop OÜ | 26.06.2012 (13) | Direct holding | - | 188.2K € (2019) | 5 | 31.10.2018 | - |
| Instrument Trade OÜ | 24.07.2012 (13) | Direct holding | - | 99.1K € (2019) | 5 | 31.10.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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