Victor Tsepilov
Date of birth:
13.01.1958 (68)
Personal id code:
35801XXXXXX
Start of business activity:
29.07.1997 (28)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GRANGAR Osaühing | 07.07.2008 (17) | Liquidator | - | - | 6 | 02.10.2020 | - |
| Osaühing GRANTŠAK | 15.02.2007 (19) | Liquidator | - | - | 5 | 30.09.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing GRANTŠAK | 15.02.2007 (19) | Direct holding | - | - | 5 | 31.08.2018 | - |
| GRANGAR Osaühing | 07.07.2008 (17) | Direct holding | - | - | 6 | 31.08.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| GRANGAR Osaühing | 07.07.2008 (17) | Founder | - | - | 6 | 02.07.2008 | - |
| Osaühing GRANTŠAK | 15.02.2007 (19) | Founder | - | - | 5 | 08.02.2007 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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