Juri Danjuk
Date of birth:
23.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
26.11.2008 (17)
Turnover
770.27K770K €
↓
-72 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 9 companies
180.73K €
Tax debt
170
Unsubmitted reports
7
Unsubmitted declarations
1
Enforcement proceedings
8
Payment orders
29
Related companies
23
Industries
8
Roles
180.73K €
Tax debt
170
Unsubmitted reports
7
Unsubmitted declarations
1
Enforcement proceedings
8
Payment orders
29
Related companies
23
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Intact Solutions OÜ | 23.09.2016 (9) | Board member | - | - | 9 | 25.02.2025 | - |
| Ehitusmaja OÜ | 31.10.2018 (7) | Board member | - | - | 7 | 21.10.2024 | - |
| AJ Grupp OÜ | 01.02.2012 (14) | Board member | - | - | 2K € 7 1 1 | 16.10.2024 | - |
| Nagary OÜ | 04.04.2018 (8) | Board member | - | - | 7 3 | 15.10.2024 | - |
| Modyks OÜ | 12.11.2012 (13) | Board member | - | 134.1K € (2020) | 10.2K € 5 4 1 | 26.06.2024 | - |
35 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| We Do Sales OÜ | 03.02.2017 (9) | Member of higher governing body (board or supervisory board) | - | - | 7 1 | 25.11.2025 | - |
| XPRS Trade OÜ | 20.07.2018 (8) | Member of higher governing body (board or supervisory board) | - | - | 7 | 25.11.2025 | - |
| WINECO OÜ | 23.10.2020 (5) | Member of higher governing body (board or supervisory board) | 81.3K € | 70.5K € (2024) | 1 1 | 25.11.2025 | - |
| AJ Grupp OÜ | 01.02.2012 (14) | Member of higher governing body (board or supervisory board) | - | - | 2K € 7 1 1 | 17.11.2025 | - |
| Modyks OÜ | 12.11.2012 (13) | Member of higher governing body (board or supervisory board) | - | 134.1K € (2020) | 10.2K € 5 4 1 | 17.11.2025 | - |
29 inactive record hidden, extended access to the information portal is required to view history!
Business network
33 inactive connection hidden, extended access to the information portal is required to view history!
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