Juri Semjonov
Date of birth:
11.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
16.11.2001 (24)
Turnover
2.29M2M €
↓
-1 %
Revenue
2.01M2M €
↓
-13 %
Profit
-269-269 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Overseas Commonwealth AS | 15.01.2016 (10) | Board member | - | - | - | 06.09.2023 | - |
| Vipland Holdings OÜ | 01.08.2014 (11) | Board member | - | - | - | 18.11.2019 | - |
| Talmos Properties UÜ | 13.03.2015 (11) | General partner | - | - | - | 13.03.2015 | - |
| Elteks Metall OÜ | 29.02.2012 (14) | Board member | 2.3M € | 2M € (2024) | - | 29.02.2012 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Overseas Commonwealth AS | 15.01.2016 (10) | Indirect holding | - | - | - | 01.09.2023 | - |
| Vipland Holdings OÜ | 01.08.2014 (11) | Direct holding | - | - | - | 19.05.2022 | - |
| Elteks Metall OÜ | 29.02.2012 (14) | Direct holding | 2.3M € | 2M € (2024) | - | 28.09.2018 | - |
| Talmos Properties UÜ | 13.03.2015 (11) | Direct holding | - | - | - | 28.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lääne Kalur OÜ | 19.11.2010 (15) | Founder | 17.5K € | 21.4K € (2024) | - | 19.11.2010 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 inactive connection hidden, extended access to the information portal is required to view history!
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