Vitalii Torshyn
Date of birth:
07.12.1983 (42)
Personal id code:
38312XXXXXX
Start of business activity:
25.06.2020 (5)
Main activities:
Turnover
8.01M8M €
↑
+99 %
Revenue
3.44M3M €
↑
+172 %
Profit
775.46K775K €
↑
+130 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LevMinds OÜ | 25.06.2020 (5) | Board member | 8M € | 3.4M € (2024) | - | 25.06.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LevMinds OÜ | 25.06.2020 (5) | Direct holding | 8M € | 3.4M € (2024) | - | 31.07.2025 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LevMinds OÜ | 25.06.2020 (5) | Founder | 8M € | 3.4M € (2024) | - | 25.06.2020 | - |
Business network
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