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Yury Belyaev

Date of birth:
25.09.1985 (40)
Personal id code:
38509XXXXXX
Start of business activity:
09.08.2011 (14)
Turnover
6.97K6K
-92 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
44.06K €

Tax debt

10

Unsubmitted reports

36

Unsubmitted declarations

4

Enforcement proceedings

2

Payment orders

3

Related companies

1

Industries

4

Roles

44.06K €

Tax debt

10

Unsubmitted reports

36

Unsubmitted declarations

4

Enforcement proceedings

2

Payment orders

3

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Beltranslog17.04.2023 (3)Board member7K €102.9K € (2023) 24.5K € 1 117.04.2023-
Laribel OÜ16.06.2017 (8)Board member-- 1.2K € 6 36 204.11.2021-
Mitrans Group OÜ27.09.2011 (14)Board member-48.9K € (2021) 18.4K € 3 306.05.2021-
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
Mitrans Group OÜ27.09.2011 (14)Shareholder2 508,00 EURSole ownership100-48.9K € (2021) 18.4K € 3 303.09.2023-
Laribel OÜ16.06.2017 (8)Shareholder2 500,00 EURJoint ownership100-- 1.2K € 6 36 202.09.2023-
OÜ Beltranslog17.04.2023 (3)Shareholder10,00 EURSole ownership1007K €102.9K € (2023) 24.5K € 1 102.09.2023-
4 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 Beltranslog17.04.2023 (3)Direct holding7K €102.9K € (2023) 24.5K € 1 117.04.2023-
Mitrans Group OÜ27.09.2011 (14)Direct holding-48.9K € (2021) 18.4K € 3 331.08.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Beltranslog17.04.2023 (3)Founder7K €102.9K € (2023) 24.5K € 1 110.04.2023-
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)