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Juri Zabellevitš

Date of birth:
22.09.1979 (46)
Personal id code:
37909XXXXXX
Start of business activity:
20.11.2006 (19)
Turnover
-
Revenue
14.83K14K
+23 %
Profit
-3.08K-3K
-18 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
ZABELL OÜ22.09.2020 (5)Board member-333 € (2024)-22.09.2020-
Tuule Invests OÜ08.06.2011 (14)Board member-14.5K € (2024)-08.06.2011-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ZABELL OÜ22.09.2020 (5)Shareholder2 500,00 EURSole ownership100-333 € (2024)-01.09.2023-
Tuule Invests OÜ08.06.2011 (14)Shareholder1 250,00 EURSole ownership50-14.5K € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ZABELL OÜ22.09.2020 (5)Direct holding-333 € (2024)-22.09.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ZABELL OÜ22.09.2020 (5)Founder-333 € (2024)-21.09.2020-
Tuule Invests OÜ08.06.2011 (14)Founder-14.5K € (2024)-07.06.2011-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)