Yuriy Sheshlyuk
Date of birth:
16.10.1975 (50)
Personal id code:
37510XXXXXX
Start of business activity:
10.01.2022 (4)
Main activities:
Turnover
267.05K267K €
↑
+302 %
Revenue
2.96M2M €
↑
+95 %
Profit
99.6K99K €
↑
+104 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maxtrade limited OÜ | 06.11.2024 (1) | Board member | 98.5K € | - | - | 06.11.2024 | - |
| Maxant OÜ | 10.01.2022 (4) | Board member | 168.5K € | 3M € (2024) | - | 10.01.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maxtrade limited OÜ | 06.11.2024 (1) | Direct holding | 98.5K € | - | - | 06.11.2024 | - |
| Maxant OÜ | 10.01.2022 (4) | Direct holding | 168.5K € | 3M € (2024) | - | 10.01.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maxtrade limited OÜ | 06.11.2024 (1) | Founder | 98.5K € | - | - | 05.11.2024 | - |
| Maxant OÜ | 10.01.2022 (4) | Founder | 168.5K € | 3M € (2024) | - | 10.01.2022 | - |
Business network
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