Juri Danilov
Date of birth:
26.08.1987 (39)
Personal id code:
38708XXXXXX
Start of business activity:
01.06.2015 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-3.98K-3K €
↓
-178 %
Excluded from calculations (unsubmitted reports): 4 companies
2.87K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
2.87K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SKV haldus OÜ | 21.09.2015 (10) | Board member | - | - | 1 | 28.03.2023 | - |
| Inkasso Lahendused OÜ | 09.12.2021 (4) | Board member | - | - | - | 09.12.2021 | - |
| Ärilahendused OÜ | 12.11.2020 (5) | Board member | - | 35.8K € (2024) | 2.2K € 1 | 12.11.2020 | - |
| Raha Partner OÜ | 12.10.2017 (8) | Board member | - | 39K € (2024) | 1 | 12.10.2017 | - |
| Berkshire Holdings OÜ | 16.06.2015 (11) | Board member | - | 26.7K € (2023) | 680.92 € 2 | 16.06.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| SKV haldus OÜ | 21.09.2015 (10) | Direct holding | - | - | 1 | 11.04.2023 | - |
| Inkasso Lahendused OÜ | 09.12.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | - | 09.12.2021 | - |
| Ärilahendused OÜ | 12.11.2020 (5) | Direct holding | - | 35.8K € (2024) | 2.2K € 1 | 12.11.2020 | - |
| Berkshire Holdings OÜ | 16.06.2015 (11) | Direct holding | - | 26.7K € (2023) | 680.92 € 2 | 01.11.2018 | - |
| Raha Partner OÜ | 12.10.2017 (8) | Direct holding | - | 39K € (2024) | 1 | 01.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ärilahendused OÜ | 12.11.2020 (5) | Founder | - | 35.8K € (2024) | 2.2K € 1 | 11.11.2020 | - |
| Berkshire Holdings OÜ | 16.06.2015 (11) | Founder | - | 26.7K € (2023) | 680.92 € 2 | 01.06.2015 | - |
Business network
2 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)