Juri Aksjonov
Date of birth:
21.02.1964 (62)
Personal id code:
36402XXXXXX
Start of business activity:
03.04.1998 (28)
Main activities:
Turnover
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Revenue
-
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Profit
-
-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Partners Invest Grupp OÜ | 13.11.2017 (8) | Board member | - | - | - | 13.11.2017 | - |
| OSAÜHING MASTERLY | 12.08.2002 (23) | Board member | - | - | - | 08.11.2017 | - |
| Partners Invest OÜ | 03.10.2000 (25) | Board member | - | - | - | 07.11.2017 | - |
8 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 MASTERLY | 12.08.2002 (23) | Direct holding | - | - | - | 01.05.2019 | - |
| Partners Invest Grupp OÜ | 13.11.2017 (8) | Direct holding | - | - | - | 01.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Partners Invest Grupp OÜ | 13.11.2017 (8) | Founder | - | - | - | 10.11.2017 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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