Victor Ivanov

Date of birthDate of birth:: 11.05.1965 (61)
Personal id codePersonal id code:: 36505XXXXXX
Start of business activityStart of business activity:: 20.06.1997 (29)
Main activitiesMain activities:: 52251 – Logistics activities
46832 – Wholesale of sanitary equipment and other construction materials n.e.c.
46451 – Wholesale of perfumes and cosmetics

Turnover

Revenue

29.04k €

↑ +100 %

Profit

43.74k €

↑ +18 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies3

Industries3

Roles6

Represented

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							Warnings
Prologic Service OÜ	21.10.2021 (4)	Shareholder	2 500 EURSole ownership	100%	-	-	-	01.09.2023	-
Capital Alliance OÜ	27.01.2011 (15)	Shareholder	2 500 EURSole ownership	100%	-	-	-	25.11.2025	-

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					Warnings
osaühing Express Shipping Service	18.03.1998 (28)	Founder	9.5M €	6.8M €2025	-	02.06.2023	-
Prologic Service OÜ	21.10.2021 (4)	Founder	-	-	-	21.10.2021	-
3Logic OÜ	17.08.2021 (5)	Founder	-	-	-	17.08.2021	-

					Warnings
Capital Alliance OÜ	27.01.2011 (15)	Member of higher governing body (board or supervisory board)	-	-	-	03.12.2025	-
Prologic Service OÜ	21.10.2021 (4)	Direct holding	-	-	-	04.06.2025	-

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16 inactive connection hidden, extended access to the information portal is required to view history!3€/monthSubscribe now

Data comes from public registers.