Juri Serebrjan
Date of birth:
03.06.1964 (62)
Personal id code:
36406XXXXXX
Start of business activity:
24.04.1998 (28)
Turnover
507.94K507K €
↑
+6 %
Revenue
458.46K458K €
↑
+4 %
Profit
-105.56K-105K €
↓
-9 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Nordline Trans OÜ | 13.02.2014 (12) | Board member | 12.3K € | 3.4K € (2024) | - | 13.02.2014 | - |
| Osaühing TORNADO TRANS | 24.04.1998 (28) | Board member | 495.6K € | 455.1K € (2024) | - | 24.04.1998 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing TORNADO TRANS | 24.04.1998 (28) | Direct holding | 495.6K € | 455.1K € (2024) | - | 19.09.2018 | - |
| Nordline Trans OÜ | 13.02.2014 (12) | Direct holding | 12.3K € | 3.4K € (2024) | - | 19.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nordline Trans OÜ | 13.02.2014 (12) | Founder | 12.3K € | 3.4K € (2024) | - | 13.02.2014 | - |
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