Yurii Lamdan
Date of birth:
10.11.1979 (46)
Personal id code:
37911XXXXXX
Start of business activity:
21.12.2018 (7)
Turnover
-
Revenue
2.23M2M €
↑
+50 %
Profit
340.45K340K €
↑
+54 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TwinRivers OÜ | 17.03.2021 (5) | Board member | - | - | - | 17.03.2021 | - |
| Niko Technologies OÜ | 20.06.2018 (7) | Board member | - | 2.2M € (2024) | - | 02.08.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TwinRivers OÜ | 17.03.2021 (5) | Direct holding | - | - | - | 17.03.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TwinRivers OÜ | 17.03.2021 (5) | Founder | - | - | - | 17.03.2021 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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