Juri Giambelli
Date of birth:
11.08.1984 (41)
Personal id code:
38408XXXXXX
Start of business activity:
13.12.2018 (7)
Turnover
145.88K145K €
↓
-17 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Proxima Group International OÜ | 18.10.2019 (6) | Board member | - | 646.5K € (2023) | 1 | 18.10.2019 | - |
| Pen Lover Boutique OÜ | 13.12.2018 (7) | Board member | 145.9K € | 458.5K € (2023) | 1 | 13.12.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pen Lover Boutique OÜ | 13.12.2018 (7) | Direct holding | 145.9K € | 458.5K € (2023) | 1 | 25.05.2020 | - |
| Proxima Group International OÜ | 18.10.2019 (6) | Direct holding | - | 646.5K € (2023) | 1 | 18.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Proxima Group International OÜ | 18.10.2019 (6) | Founder | - | 646.5K € (2023) | 1 | 15.10.2019 | - |
| Pen Lover Boutique OÜ | 13.12.2018 (7) | Founder | 145.9K € | 458.5K € (2023) | 1 | 13.12.2018 | - |
Business network
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