Andrey Yurkevich
Date of birth:
19.01.1967 (59)
Personal id code:
36701XXXXXX
Start of business activity:
05.04.2001 (25)
Main activities:
Turnover
-
Revenue
-
-
Profit
48.67K48K €
↑
+336 %
✓
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
|
|---|---|---|---|---|---|---|---|
| ARA Synergy Invest OÜ | 08.06.2012 (13) | Board member | - | - | - | 15.03.2019 | - |
| Saunido OÜ | 25.09.2015 (10) | Board member | - | - | - | 22.08.2017 | - |
| MINATERE OÜ | 05.04.2001 (25) | Board member | - | - | - | 22.02.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Saunido OÜ | 25.09.2015 (10) | Member of higher governing body (board or supervisory board) | - | - | - | 07.05.2021 | - |
| MINATERE OÜ | 05.04.2001 (25) | Direct holding | - | - | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Saunido OÜ | 25.09.2015 (10) | Founder | - | - | - | 03.02.2017 | - |
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