Victor Shibaev
Date of birth:
01.12.1975 (50)
Personal id code:
37512XXXXXX
Start of business activity:
02.07.2012 (14)
Turnover
125.17K125K €
↓
-15 %
Revenue
137.37K137K €
↓
-7 %
Profit
397.99K397K €
↑
+85 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Marine Shipping OÜ | 18.04.2005 (21) | Board member | 125.2K € | 137.4K € (2025) | - | 12.03.2020 | - |
| Invest Lab OÜ | 22.03.2017 (9) | Board member | - | - | - | 22.03.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Marine Shipping OÜ | 18.04.2005 (21) | Direct holding | 125.2K € | 137.4K € (2025) | - | 13.03.2020 | - |
| Invest Lab OÜ | 22.03.2017 (9) | Direct holding | - | - | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Invest Lab OÜ | 22.03.2017 (9) | Founder | - | - | - | 22.03.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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