Viktoriia Shmilovych
Date of birth:
17.01.1986 (40)
Personal id code:
48601XXXXXX
Start of business activity:
26.06.2018 (7)
Turnover
-
Revenue
51.05K51K €
↑
+114 %
Profit
-911-911 €
↑
+72 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| kiirustmotors OÜ | 02.08.2022 (3) | Board member | - | 6.9K € (2024) | - | 02.08.2022 | - |
| ITPluuto OÜ | 02.08.2022 (3) | Board member | - | 13.9K € (2024) | - | 02.08.2022 | - |
| Ilustrading OÜ | 03.01.2022 (4) | Board member | - | 30.2K € (2024) | - | 03.01.2022 | - |
| TurboFamily OÜ | 28.06.2018 (7) | Board member | - | - | - | 28.06.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| kiirustmotors OÜ | 02.08.2022 (3) | Direct holding | - | 6.9K € (2024) | - | 02.08.2022 | - |
| ITPluuto OÜ | 02.08.2022 (3) | Direct holding | - | 13.9K € (2024) | - | 02.08.2022 | - |
| Ilustrading OÜ | 03.01.2022 (4) | Direct holding | - | 30.2K € (2024) | - | 03.01.2022 | - |
| TurboFamily OÜ | 28.06.2018 (7) | Direct holding | - | - | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| kiirustmotors OÜ | 02.08.2022 (3) | Founder | - | 6.9K € (2024) | - | 02.08.2022 | - |
| ITPluuto OÜ | 02.08.2022 (3) | Founder | - | 13.9K € (2024) | - | 02.08.2022 | - |
| Ilustrading OÜ | 03.01.2022 (4) | Founder | - | 30.2K € (2024) | - | 30.12.2021 | - |
| TurboFamily OÜ | 28.06.2018 (7) | Founder | - | - | - | 26.06.2018 | - |
Business network
Business network not displayed
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