Victor Marchenko
Date of birth:
11.12.1957 (68)
Personal id code:
35712XXXXXX
Start of business activity:
19.06.1998 (27)
Turnover
23.15K23K €
↓
-34 %
Revenue
35.71K35K €
↓
-4 %
Profit
1.03K1K €
↓
-32 %
✓
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
|
|---|---|---|---|---|---|---|---|
| osaühing OREED | 19.06.1998 (27) | Board member | 23.2K € | 35.7K € (2024) | - | 28.09.2011 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AIANDUSÜHISTU AVANGARD | 12.09.2000 (25) | Board member(s) | - | - | - | 01.11.2018 | - |
| osaühing OREED | 19.06.1998 (27) | Direct holding | 23.2K € | 35.7K € (2024) | - | 27.10.2018 | - |
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