Juri Nesterenko
Date of birth:
17.08.1956 (69)
Personal id code:
35608XXXXXX
Start of business activity:
30.06.1997 (28)
Main activities:
Turnover
-
Revenue
250250 €
↑
+100 %
Profit
-
-
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Caviars Factory Trade OÜ | 07.12.2015 (10) | Procurator | - | 250 € (2024) | - | 23.01.2025 | - |
| osaühing FROLING | 18.03.1999 (27) | Board-member liquidator | - | - | 8 | 26.08.2020 | - |
| Viargo Group OÜ | 17.11.2016 (9) | Board member | - | - | 8 | 28.11.2019 | - |
51 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing FROLING | 18.03.1999 (27) | Direct holding | - | - | 8 | 18.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing RIA Investment | 13.05.2010 (16) | Founder | - | - | - | 13.05.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
30 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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