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Viktor Nesterenko

Date of birth:
17.12.1975 (50)
Personal id code:
37512XXXXXX
Start of business activity:
11.02.2015 (11)
Main activities:
Turnover
189.06K189K
+32 %
Revenue
136.97K136K
-35 %
Profit
-31.76K-31K
-123 %

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
WeltEnergie OÜ13.02.2015 (11)Board member---22.10.2018-
INV Holdings OÜ12.02.2015 (11)Board member189.1K €137K € (2024)-01.10.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
INV Holdings OÜ12.02.2015 (11)Shareholder2 500,00 EURSole ownership100189.1K €137K € (2024)-01.09.2023-
WeltEnergie OÜ13.02.2015 (11)Shareholder1 250,00 EURSole ownership50---01.09.2023-
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
WeltEnergie OÜ13.02.2015 (11)Direct holding---23.10.2018-
INV Holdings OÜ12.02.2015 (11)Direct holding189.1K €137K € (2024)-22.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
INV Holdings OÜ12.02.2015 (11)Founder189.1K €137K € (2024)-30.09.2018-
WeltEnergie OÜ13.02.2015 (11)Founder---11.02.2015-
Business network
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