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Juri Tšalei

Date of birth:
08.10.1960 (65)
Personal id code:
36010XXXXXX
Start of business activity:
11.05.1998 (28)
Turnover
788.66K788K
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

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
DunkriFood OÜ05.01.2026 (0)Board member788.7K €--05.01.2026-
CapitalSOV OÜ08.10.2020 (5)Board member-- 118.12.2023-
9 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
CapitalSOV OÜ08.10.2020 (5)Shareholder2 500,00 EURSole ownership100-- 118.04.2024-
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
CapitalSOV OÜ08.10.2020 (5)Direct holding-- 116.02.2026-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Bregot Consult OÜ12.12.2018 (7)Founder-5K € (2024)-12.12.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 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)