Juri Tšuvahhin
Date of birth:
09.07.1978 (47)
Personal id code:
37807XXXXXX
Start of business activity:
08.10.2002 (23)
Main activities:
Turnover
19K19K €
↑
+1727 %
Revenue
16.5K16K €
↓
-83 %
Profit
-33.84K-33K €
↓
-340 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OFWI OÜ | 20.02.2019 (7) | Board member | 19K € | 16.5K € (2024) | - | 20.02.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OFWI OÜ | 20.02.2019 (7) | Direct holding | 19K € | 16.5K € (2024) | - | 12.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OFWI OÜ | 20.02.2019 (7) | Founder | 19K € | 16.5K € (2024) | - | 18.02.2019 | - |
Business network
4 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)