Yury Ponomarenko
Date of birth:
22.05.1970 (56)
Personal id code:
37005XXXXXX
Start of business activity:
18.10.2004 (21)
Turnover
-
Revenue
400400 €
↑
+0 %
Profit
2626 €
↑
+110 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Diomend | 28.02.2005 (21) | Board member | - | 400 € (2024) | - | 23.05.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Diomend | 28.02.2005 (21) | Direct holding | - | 400 € (2024) | - | 28.10.2018 | - |
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)