Juri Kutištšev
Date of birth:
14.07.1967 (58)
Personal id code:
36707XXXXXX
Start of business activity:
30.04.1999 (27)
Turnover
4.32M4M €
↑
+1 %
Revenue
2.67M2M €
↑
+5 %
Profit
55.74K55K €
↓
-45 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ BOLERO GRUPP | 05.01.2001 (25) | Board member | 4.2M € | 2.6M € (2025) | - | 05.01.2001 | - |
| osaühing MAARDU KALATÖÖSTUS | 09.10.1997 (28) | Board member | 80K € | 79.4K € (2025) | - | 02.08.2000 | - |
| OÜ Lumberman | 30.04.1999 (27) | Board member | - | - | - | 30.04.1999 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Lumberman | 30.04.1999 (27) | Direct holding | - | - | - | 28.07.2023 | - |
| osaühing MAARDU KALATÖÖSTUS | 09.10.1997 (28) | Direct holding | 80K € | 79.4K € (2025) | - | 31.10.2018 | - |
| OÜ BOLERO GRUPP | 05.01.2001 (25) | Direct holding | 4.2M € | 2.6M € (2025) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ BOLERO GRUPP | 05.01.2001 (25) | Founder | 4.2M € | 2.6M € (2025) | - | 05.01.2001 | - |
| OÜ Lumberman | 30.04.1999 (27) | Founder | - | - | - | 30.04.1999 | - |
Business network
1 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)