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Iurii Kozhokin

Date of birth:
28.03.1968 (58)
Personal id code:
36803XXXXXX
Start of business activity:
20.10.2016 (9)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Iurii Okulov07.05.2024 (2)Sole proprietor---07.05.2024-
Sonatina OÜ21.10.2016 (9)Board member---21.10.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Sonatina OÜ21.10.2016 (9)Shareholder1 225,00 EURSole ownership49---01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Sonatina OÜ21.10.2016 (9)Direct holding---23.05.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sonatina OÜ21.10.2016 (9)Founder---20.10.2016-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)