Igor Yurmin
Date of birth:
16.05.1963 (63)
Personal id code:
36305XXXXXX
Start of business activity:
05.11.2021 (4)
Main activities:
Turnover
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Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Responcible Herpetoculture Foundation OÜ | 30.03.2017 (9) | Board member | - | - | - | 08.11.2021 | - |
| ARIZONA TRADE OÜ | 29.03.2017 (9) | Board member | - | - | - | 05.11.2021 | - |
| Termiz Trade OÜ | 12.04.2017 (9) | Board member | - | - | - | 05.11.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| ARIZONA TRADE OÜ | 29.03.2017 (9) | Direct holding | - | - | - | 24.11.2021 | - |
| Termiz Trade OÜ | 12.04.2017 (9) | Direct holding | - | - | - | 24.11.2021 | - |
| Responcible Herpetoculture Foundation OÜ | 30.03.2017 (9) | Direct holding | - | - | - | 19.11.2021 | - |
Business network
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