Viktor Senin
Date of birth:
21.02.1955 (71)
Personal id code:
35502XXXXXX
Start of business activity:
11.12.1997 (28)
Turnover
1.63M1M €
↓
-13 %
Revenue
-
-
Profit
-12-12 €
↑
+0 %
Excluded from calculations (unsubmitted reports): 5 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VikResto OÜ | 18.08.2020 (5) | Board member | - | - | - | 18.08.2020 | - |
| Tulundusühistu Madara | 22.02.1996 (30) | Board member | 32K € | 17K € (2024) | 1 | 07.09.2018 | - |
| aktsiaselts Fermetal | 12.04.1996 (30) | Board member | - | 1.1M € (2022) | 1 | 07.11.2017 | - |
| aktsiaselts ESMETA | 09.07.1996 (30) | Board member | 814.2K € | 915.4K € (2024) | 1 | 07.11.2017 | - |
| Aktsiaselts Ekast | 07.05.1998 (28) | Board member | 782.4K € | 1.1M € (2024) | 1 | 28.10.2005 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VikResto OÜ | 18.08.2020 (5) | Direct holding | - | - | - | 18.08.2020 | - |
| Tulundusühistu Madara | 22.02.1996 (30) | Direct holding | 32K € | 17K € (2024) | 1 | 30.10.2018 | - |
| aktsiaselts Fermetal | 12.04.1996 (30) | Direct holding | - | 1.1M € (2022) | 1 | 30.10.2018 | - |
| aktsiaselts ESMETA | 09.07.1996 (30) | Direct holding | 814.2K € | 915.4K € (2024) | 1 | 30.10.2018 | - |
| Osaühing Esteros | 11.12.1997 (28) | Direct holding | - | - | 1 | 30.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)