Yury Shilov
Date of birth:
21.11.1975 (50)
Personal id code:
37511XXXXXX
Start of business activity:
08.07.2024 (1)
Main activities:
Turnover
7.68M7M €
↓
-34 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| X100 GROUP OÜ | 10.07.2024 (1) | Board member | 7.7M € | - | - | 10.07.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| X100 GROUP OÜ | 10.07.2024 (1) | Direct holding | 7.7M € | - | - | 10.07.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| X100 GROUP OÜ | 10.07.2024 (1) | Founder | 7.7M € | - | - | 08.07.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)