Juri Tšepurnõhh
Date of birth:
14.02.1963 (63)
Personal id code:
36302XXXXXX
Start of business activity:
22.08.2003 (22)
Turnover
-
Revenue
-
-
Profit
-24-24 €
↑
+0 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PAVLU HOLDING OÜ | 25.03.2011 (15) | Board member | - | - | - | 18.01.2016 | - |
| Baltic Bulgarian Wine and Spirit OÜ | 15.03.2012 (14) | Board member | - | - | - | 15.03.2012 | - |
| OÜ Eksikon | 30.10.1996 (29) | Board member | - | - | - | 26.11.2009 | - |
10 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 Eksikon | 30.10.1996 (29) | Direct holding | - | - | - | 23.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PLANETTA CUP OÜ | 06.06.2019 (7) | Founder | 768.1K € | 1M € (2024) | - | 24.05.2019 | - |
| Baltic Bulgarian Wine and Spirit OÜ | 15.03.2012 (14) | Founder | - | - | - | 14.03.2012 | - |
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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