Vitali Moroz
Date of birth:
20.07.1971 (54)
Personal id code:
37107XXXXXX
Start of business activity:
06.05.1998 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Monchini OÜ | 25.01.2019 (7) | Board member | - | - | 1 | 28.04.2023 | - |
| Servita Group OÜ | 14.08.2012 (13) | Board member | - | - | - | 14.08.2012 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monchini OÜ | 25.01.2019 (7) | Direct holding | - | - | 1 | 05.04.2023 | - |
| Servita Group OÜ | 14.08.2012 (13) | Direct holding | - | - | - | 23.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Servita Group OÜ | 14.08.2012 (13) | Founder | - | - | - | 14.08.2012 | - |
| Osaühing VMT PRINT | 06.05.1998 (28) | Founder | 12.1K € | 18.2K € (2024) | - | 06.05.1998 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)