Victor Ivanov
Date of birth:
13.04.1983 (43)
Personal id code:
38304XXXXXX
Start of business activity:
13.07.2017 (8)
Turnover
-
Revenue
-
-
Profit
-116-116 €
↓
-138 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ VAcar | 25.11.2022 (3) | Board member | - | - | - | 13.12.2022 | - |
| ID Trans OÜ | 14.07.2017 (8) | Board member | - | - | - | 14.07.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ VAcar | 25.11.2022 (3) | Direct holding | - | - | - | 12.12.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ID Trans OÜ | 14.07.2017 (8) | Founder | - | - | - | 13.07.2017 | - |
Business network
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