Victor Batin
Date of birth:
03.02.1954 (72)
Personal id code:
35402XXXXXX
Start of business activity:
09.03.2022 (4)
Main activities:
Turnover
48.56K48K €
↓
-99 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
1
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
1
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transglobal Shipping and Logistics OÜ | 12.09.2017 (8) | Direct holding | 48.6K € | 10.2M € (2024) | 1 | 09.03.2022 | - |
Business network
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