Juri Danjuk
Date of birth:
23.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
26.11.2008 (17)
Turnover
772.69K772K €
↓
-72 %
Revenue
70.48K70K €
↑
+286 %
Profit
2.47K2K €
↓
-54 %
Excluded from calculations (unsubmitted reports): 7 companies
182.31K €
Tax debt
149
Unsubmitted reports
13
Unsubmitted declarations
1
Enforcement proceedings
8
Payment orders
30
Related companies
24
Industries
8
Roles
182.31K €
Tax debt
149
Unsubmitted reports
13
Unsubmitted declarations
1
Enforcement proceedings
8
Payment orders
30
Related companies
24
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Intact Solutions OÜ | 23.09.2016 (9) | Board member | - | - | 8 | 25.02.2025 | - |
| Ehitusmaja OÜ | 31.10.2018 (7) | Board member | - | - | 6 | 21.10.2024 | - |
| AJ Grupp OÜ | 01.02.2012 (14) | Board member | - | - | 2K € 6 1 1 | 16.10.2024 | - |
| Nagary OÜ | 04.04.2018 (8) | Board member | - | - | 6 3 | 15.10.2024 | - |
| Modyks OÜ | 12.11.2012 (13) | Board member | - | 134.1K € (2020) | 10.2K € 4 4 1 | 26.06.2024 | - |
34 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) | - | - | 6 1 | 25.11.2025 | - |
| XPRS Trade OÜ | 20.07.2018 (7) | Member of higher governing body (board or supervisory board) | - | - | 6 | 25.11.2025 | - |
| WINECO OÜ | 23.10.2020 (5) | Member of higher governing body (board or supervisory board) | 83.7K € | 70.5K € (2024) | 1.6K € 2 | 25.11.2025 | - |
| AJ Grupp OÜ | 01.02.2012 (14) | Member of higher governing body (board or supervisory board) | - | - | 2K € 6 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 € 4 4 1 | 17.11.2025 | - |
28 inactive record hidden, extended access to the information portal is required to view history!
Business network
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