Yuriy Novikov
Date of birth:
27.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
31.05.2024 (2)
Main activities:
Turnover
642.84K642K €
↑
+366 %
Revenue
137.92K137K €
↑
+100 %
Profit
59.02K59K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| goswift ukraina OÜ | 02.01.2025 (1) | Board member | 455.1K € | - | - | 02.01.2025 | - |
| GMK CONSULT OÜ | 25.07.2024 (1) | Board member | 187.7K € | 137.9K € (2024) | - | 27.09.2024 | - |
| Consoft Group OÜ | 03.06.2024 (2) | Board member | - | - | - | 03.06.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| goswift ukraina OÜ | 02.01.2025 (1) | Indirect holding | 455.1K € | - | - | 28.01.2025 | - |
| Consoft Group OÜ | 03.06.2024 (2) | Direct holding | - | - | - | 03.06.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Consoft Group OÜ | 03.06.2024 (2) | Founder | - | - | - | 31.05.2024 | - |
Business network
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