Iurii Ageiev
Date of birth:
09.05.1980 (46)
Personal id code:
38005XXXXXX
Start of business activity:
15.11.2016 (9)
Turnover
2.42K2K €
↓
-96 %
Revenue
1.54M1M €
↓
-77 %
Profit
-3.23M-3M €
↑
+33 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| AGEOS TRADING OÜ | 09.03.2022 (4) | Board member | - | 318.4K € (2025) | - | 09.03.2022 | - |
| OSAGAU TRADING OÜ | 08.03.2022 (4) | Board member | 2.4K € | 1.2M € (2024) | - | 08.03.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AGEOS TRADING OÜ | 09.03.2022 (4) | Direct holding | - | 318.4K € (2025) | - | 09.03.2022 | - |
| OSAGAU TRADING OÜ | 08.03.2022 (4) | Direct holding | 2.4K € | 1.2M € (2024) | - | 08.03.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| OSAGAU TRADING OÜ | 08.03.2022 (4) | Founder | 2.4K € | 1.2M € (2024) | - | 07.03.2022 | - |
| AGEOS TRADING OÜ | 09.03.2022 (4) | Founder | - | 318.4K € (2025) | - | 07.03.2022 | - |
Business network
1 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)