Iurii Zakharov
Date of birth:
30.03.1987 (39)
Personal id code:
38703XXXXXX
Start of business activity:
04.06.2017 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lanikai OÜ | 20.05.2016 (10) | Board member | - | - | - | 05.06.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lanikai OÜ | 20.05.2016 (10) | Direct holding | - | - | - | 12.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lanikai OÜ | 20.05.2016 (10) | Founder | - | - | - | 04.06.2017 | - |
Business network
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