Advanced search

Jüri Kopli

Date of birth:
23.04.1968 (58)
Personal id code:
36804XXXXXX
Start of business activity:
31.07.1998 (27)
Turnover
1.59M1M
-24 %
Revenue
511.21K511K
+210 %
Profit
-196.83K-196K
-1470 %
Excluded from calculations (unsubmitted reports): 1 companies
156.22K €

Tax debt

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

156.22K €

Tax debt

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ ScandEx06.11.1996 (29)Board member36.9K €--19.10.2018-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ ScandEx06.11.1996 (29)Shareholder2 500,00 EURSole ownership10036.9K €--16.08.2023-
Dialog Line OÜ03.05.2007 (19)Shareholder2 556,47 EURSole ownership1001.1M €1.2M € (2024) 103.1K €22.11.2024-
JE Delivery OÜ24.03.2020 (6)Shareholder1 250,00 EURSole ownership50451.4K €511.2K € (2025) 53.1K € 111.06.2024-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
JE Delivery OÜ24.03.2020 (6)Direct holding451.4K €511.2K € (2025) 53.1K € 123.05.2024-
OÜ ScandEx06.11.1996 (29)Direct holding36.9K €--27.01.2020-
Dialog Line OÜ03.05.2007 (19)Direct holding1.1M €1.2M € (2024) 103.1K €13.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Dialog Line OÜ03.05.2007 (19)Founder1.1M €1.2M € (2024) 103.1K €02.05.2007-
Business network
3 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)