Juri Šantšuk
Date of birth:
08.03.1968 (58)
Personal id code:
36803XXXXXX
Start of business activity:
17.12.1997 (28)
Turnover
102.65K102K €
↑
+1 %
Revenue
101.16K101K €
↑
+110 %
Profit
2.73K2K €
↓
-35 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PurProff OÜ | 19.07.2021 (4) | Board member | - | - | - | 19.07.2021 | - |
| PINSECTOR OÜ | 27.04.2021 (5) | Board member | - | - | - | 27.04.2021 | - |
| Mittetulundusühing VeroCanto Muusikakeskus | 09.11.2020 (5) | Board member | - | - | - | 09.11.2020 | - |
| OSAÜHING Catalana | 14.03.2000 (26) | Board member | 36.7K € | 38.6K € (2024) | - | 18.04.2000 | - |
| OÜ GOLDMAKS | 17.12.1997 (28) | Board member | 66K € | 62.6K € (2024) | - | 17.12.1997 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING Catalana | 14.03.2000 (26) | Member of higher governing body (board or supervisory board) | 36.7K € | 38.6K € (2024) | - | 18.09.2023 | - |
| PurProff OÜ | 19.07.2021 (4) | Direct holding | - | - | - | 19.07.2021 | - |
| PINSECTOR OÜ | 27.04.2021 (5) | Direct holding | - | - | - | 27.04.2021 | - |
| Mittetulundusühing VeroCanto Muusikakeskus | 09.11.2020 (5) | Board member(s) | - | - | - | 09.11.2020 | - |
| OÜ GOLDMAKS | 17.12.1997 (28) | Direct holding | 66K € | 62.6K € (2024) | - | 30.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PurProff OÜ | 19.07.2021 (4) | Founder | - | - | - | 16.07.2021 | - |
| PINSECTOR OÜ | 27.04.2021 (5) | Founder | - | - | - | 26.04.2021 | - |
| Mittetulundusühing VeroCanto Muusikakeskus | 09.11.2020 (5) | Founder (without contribution) | - | - | - | 05.11.2020 | - |
| OÜ GOLDMAKS | 17.12.1997 (28) | Founder | 66K € | 62.6K € (2024) | - | 17.12.1997 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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