Juri Nikolajev
Date of birth:
07.04.1971 (55)
Personal id code:
37104XXXXXX
Start of business activity:
17.04.2000 (26)
Turnover
47.86K47K €
↓
-86 %
Revenue
99.12K99K €
↓
-49 %
Profit
-4.89K-4K €
↑
+74 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Nata Paradiis | 08.09.1998 (27) | Board member | 46.2K € | 66.5K € (2024) | - | 04.10.2024 | - |
| OÜ Califa | 08.10.2018 (7) | Board member | 367 € | 30.3K € (2024) | - | 18.07.2023 | - |
| OSAÜHING KAPRIZ SAJUZ | 07.05.2008 (18) | Board member | - | - | - | 07.05.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Nata Paradiis | 08.09.1998 (27) | Direct holding | 46.2K € | 66.5K € (2024) | - | 30.10.2018 | - |
| OSAÜHING KAPRIZ SAJUZ | 07.05.2008 (18) | Direct holding | - | - | - | 30.10.2018 | - |
| EXCELLENT CLUB OÜ | 04.02.2011 (15) | Direct holding | 978 € | 2.3K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EXCELLENT CLUB OÜ | 04.02.2011 (15) | Founder | 978 € | 2.3K € (2024) | - | 04.02.2011 | - |
| OSAÜHING KAPRIZ SAJUZ | 07.05.2008 (18) | Founder | - | - | - | 07.05.2008 | - |
Business network
2 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)