Advanced search

Juri Arbuzov

Date of birth:
20.05.1957 (69)
Personal id code:
35705XXXXXX
Start of business activity:
06.03.2001 (25)
Turnover
7979
-99 %
Revenue
500500
+0 %
Profit
-614-614
+28 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Liikuri tn 38 korteriühistu19.05.1997 (29)Board member---29.12.2017-
OÜ Sofonia06.03.2001 (25)Board member-500 € (2025)-06.03.2001-
1 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 Sofonia06.03.2001 (25)Shareholder1 700,00 EURSole ownership66,51-500 € (2025)-01.09.2023-
3 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 Sofonia06.03.2001 (25)Direct holding-500 € (2025)-16.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Sofonia06.03.2001 (25)Founder-500 € (2025)-06.03.2001-
Business network
Business network not displayed

Network too large to display (1000+ nodes)