Victor Ivanov
Date of birth:
11.05.1965 (61)
Personal id code:
36505XXXXXX
Start of business activity:
20.06.1997 (28)
Turnover
10.71M10M €
↑
+20 %
Revenue
6.8M6M €
↑
+44 %
Profit
115.68K115K €
↑
+26 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Capital Alliance OÜ | 27.01.2011 (15) | Board member | - | - | - | 25.11.2025 | - |
| osaühing Express Shipping Service | 18.03.1998 (28) | Board member | 9.7M € | 6.8M € (2024) | - | 02.06.2023 | - |
| Prologic Service OÜ | 21.10.2021 (4) | Board member | - | - | - | 21.10.2021 | - |
| 3Logic OÜ | 17.08.2021 (4) | Board member | - | - | - | 17.08.2021 | - |
| YZE Norrland OÜ | 03.04.2019 (7) | Procurator | - | - | - | 03.04.2019 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Capital Alliance OÜ | 27.01.2011 (15) | Member of higher governing body (board or supervisory board) | - | - | - | 03.12.2025 | - |
| osaühing Express Shipping Service | 18.03.1998 (28) | Direct holding | 9.7M € | 6.8M € (2024) | - | 04.11.2025 | - |
| Prologic Service OÜ | 21.10.2021 (4) | Direct holding | - | - | - | 04.06.2025 | - |
| 3Logic OÜ | 17.08.2021 (4) | Direct holding | - | - | - | 17.08.2021 | - |
| Overseas Baltic OÜ | 10.10.2006 (19) | Direct holding | 970.3K € | 42.1K € (2024) | - | 12.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing Express Shipping Service | 18.03.1998 (28) | Founder | 9.7M € | 6.8M € (2024) | - | 02.06.2023 | - |
| Prologic Service OÜ | 21.10.2021 (4) | Founder | - | - | - | 21.10.2021 | - |
| 3Logic OÜ | 17.08.2021 (4) | Founder | - | - | - | 17.08.2021 | - |
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
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