Juri Naloitšenko
Date of birth:
15.05.1968 (58)
Personal id code:
36805XXXXXX
Start of business activity:
03.10.2022 (3)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
3
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
|
|---|---|---|---|---|---|---|---|
| OÜ Jurec Grupp | 24.08.2023 (2) | Liquidator | - | - | 1 | 07.02.2025 | - |
| Jurec OÜ | 08.12.2022 (3) | Liquidator | - | - | 2 | 27.11.2023 | - |
| AIANDUSÜHISTU RITA-2 | 29.10.1998 (27) | Board member | - | - | - | 03.10.2022 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AIANDUSÜHISTU RITA-2 | 29.10.1998 (27) | Board member(s) | - | - | - | 13.04.2025 | - |
| OÜ Jurec Grupp | 24.08.2023 (2) | Direct holding | - | - | 1 | 24.08.2023 | - |
| Jurec OÜ | 08.12.2022 (3) | Direct holding | - | - | 2 | 08.12.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Jurec Grupp | 24.08.2023 (2) | Founder | - | - | 1 | 23.08.2023 | - |
| Jurec OÜ | 08.12.2022 (3) | Founder | - | - | 2 | 07.12.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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