Yury Smirnov
Date of birth:
04.09.1976 (49)
Personal id code:
37609XXXXXX
Start of business activity:
28.01.2003 (23)
Turnover
601.53K601K €
↓
-75 %
Revenue
2.7M2M €
↓
-33 %
Profit
154.91K154K €
↓
-24 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing PolyChemicals | 18.04.2006 (20) | Board member | 594.6K € | 2.7M € (2024) | - | 15.07.2025 | - |
| Narva Border Market OÜ | 21.09.2012 (13) | Authorised recipient of procedural documents | 184 € | 6.7K € (2024) | - | 21.09.2012 | - |
| Osaühing Alphachem Trading | 02.10.2008 (17) | Board member | 6.7K € | 3.9K € (2024) | - | 02.10.2008 | - |
3 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 PolyChemicals | 18.04.2006 (20) | Direct holding | 594.6K € | 2.7M € (2024) | - | 29.10.2018 | - |
| Osaühing Alphachem Trading | 02.10.2008 (17) | Direct holding | 6.7K € | 3.9K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Narva Border Market OÜ | 21.09.2012 (13) | Founder | 184 € | 6.7K € (2024) | - | 19.09.2012 | - |
| Osaühing Alphachem Trading | 02.10.2008 (17) | Founder | 6.7K € | 3.9K € (2024) | - | 30.09.2008 | - |
| Osaühing PolyChemicals | 18.04.2006 (20) | Founder | 594.6K € | 2.7M € (2024) | - | 06.03.2006 | - |
Business network
2 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)