Viktor Šapovalov
Date of birth:
22.03.1957 (69)
Personal id code:
35703XXXXXX
Start of business activity:
03.03.1997 (29)
Turnover
3.3M3M €
↑
+19 %
Revenue
2.63M2M €
↑
+42 %
Profit
8.61K8K €
↑
+1857 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Maklerus | 02.05.2023 (3) | Board member | - | 17.6K € (2023) | 1 | 31.07.2024 | - |
| Antur Grupp OÜ | 28.07.2015 (10) | Board member | 3.1M € | 2.6M € (2024) | - | 11.04.2024 | - |
| Ecoland Operating OÜ | 02.04.2020 (6) | Board member | 128.9K € | 355.5K € (2023) | 1 | 21.04.2023 | - |
| Olor Invest Grupp OÜ | 05.03.2015 (11) | Board member | 27K € | 41.6K € (2024) | - | 05.03.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Antur Grupp OÜ | 28.07.2015 (10) | Member of higher governing body (board or supervisory board) | 3.1M € | 2.6M € (2024) | - | 31.07.2024 | - |
| OÜ Maklerus | 02.05.2023 (3) | Indirect holding | - | 17.6K € (2023) | 1 | 20.06.2024 | - |
| Ecoland Operating OÜ | 02.04.2020 (6) | Indirect holding | 128.9K € | 355.5K € (2023) | 1 | 20.04.2023 | - |
| Olor Invest Grupp OÜ | 05.03.2015 (11) | Member of higher governing body (board or supervisory board) | 27K € | 41.6K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Olor Invest Grupp OÜ | 05.03.2015 (11) | Founder | 27K € | 41.6K € (2024) | - | 05.03.2015 | - |
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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