Denis Yurlov
Date of birth:
01.03.1996 (30)
Personal id code:
39603XXXXXX
Start of business activity:
10.10.2019 (6)
Turnover
255.23K255K €
↑
+8 %
Revenue
349.69K349K €
↑
+0 %
Profit
35.93K35K €
↑
+239407 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sweet Selection OÜ | 13.06.2023 (2) | Board member | - | 39.9K € (2024) | - | 13.06.2023 | - |
| Sweet Marjad OÜ | 13.06.2023 (2) | Board member | - | 40K € (2024) | - | 13.06.2023 | - |
| WV Berry Group OÜ | 25.05.2023 (3) | Board member | - | 40K € (2024) | - | 25.05.2023 | - |
| SW Monet OÜ | 17.05.2023 (3) | Board member | - | 39.6K € (2024) | - | 17.05.2023 | - |
| Sweet Foods Corporation OÜ | 03.06.2022 (4) | Board member | - | 39.9K € (2024) | - | 03.06.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sweet Selection OÜ | 13.06.2023 (2) | Direct holding | - | 39.9K € (2024) | - | 13.06.2023 | - |
| Sweet Marjad OÜ | 13.06.2023 (2) | Direct holding | - | 40K € (2024) | - | 13.06.2023 | - |
| WV Berry Group OÜ | 25.05.2023 (3) | Direct holding | - | 40K € (2024) | - | 25.05.2023 | - |
| SW Monet OÜ | 17.05.2023 (3) | Direct holding | - | 39.6K € (2024) | - | 17.05.2023 | - |
| Sweet Foods Corporation OÜ | 03.06.2022 (4) | Direct holding | - | 39.9K € (2024) | - | 03.06.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sweet Marjad OÜ | 13.06.2023 (2) | Founder | - | 40K € (2024) | - | 13.06.2023 | - |
| Sweet Selection OÜ | 13.06.2023 (2) | Founder | - | 39.9K € (2024) | - | 12.06.2023 | - |
| WV Berry Group OÜ | 25.05.2023 (3) | Founder | - | 40K € (2024) | - | 25.05.2023 | - |
| SW Monet OÜ | 17.05.2023 (3) | Founder | - | 39.6K € (2024) | - | 16.05.2023 | - |
| Sweet Foods Corporation OÜ | 03.06.2022 (4) | Founder | - | 39.9K € (2024) | - | 02.06.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)