Juri Nesterenko
Date of birth:
17.08.1956 (69)
Personal id code:
35608XXXXXX
Start of business activity:
30.06.1997 (29)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
725.12 €
Tax debt
19
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
725.12 €
Tax debt
19
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Justa Mind OÜ | 03.06.2026 (0) | Board member | - | - | - | 03.06.2026 | - |
| Caviars Factory Trade OÜ | 07.12.2015 (10) | Procurator | - | 250 € (2024) | 725.12 € 1 | 23.01.2025 | - |
| osaühing FROLING | 18.03.1999 (27) | Board-member liquidator | - | - | 9 | 26.08.2020 | - |
| Viargo Group OÜ | 17.11.2016 (9) | Board member | - | - | 9 | 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 |
|---|---|---|---|---|---|---|---|
| Justa Mind OÜ | 03.06.2026 (0) | Direct holding | - | - | - | 03.06.2026 | - |
| osaühing FROLING | 18.03.1999 (27) | Direct holding | - | - | 9 | 18.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Justa Mind OÜ | 03.06.2026 (0) | Founder | - | - | - | 03.06.2026 | - |
| 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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