Victor Novokreshchenov
Date of birth:
27.06.1947 (78)
Personal id code:
34706XXXXXX
Start of business activity:
02.04.1997 (29)
Turnover
94.89K94K €
↓
-17 %
Revenue
156.92K156K €
↑
+7 %
Profit
28.51K28K €
↓
-73 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dipkirov OÜ | 21.03.2025 (1) | Liquidator | - | - | - | 16.03.2026 | - |
| Sivex Kinnisvara OÜ | 23.10.2014 (11) | Board member | - | 54.3K € (2024) | - | 23.10.2014 | - |
| Sivex International OÜ | 09.05.1997 (29) | Board member | 94.9K € | 102.6K € (2024) | 1 | 01.07.2014 | - |
| Balti-Euraasia Ettevõtjate Koda | 30.06.1997 (28) | Board member | - | - | - | 06.04.2001 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dipkirov OÜ | 21.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 21.03.2025 | - |
| Sivex International OÜ | 09.05.1997 (29) | Direct holding | 94.9K € | 102.6K € (2024) | 1 | 06.09.2018 | - |
| Sivex Kinnisvara OÜ | 23.10.2014 (11) | Direct holding | - | 54.3K € (2024) | - | 06.09.2018 | - |
| Balti-Euraasia Ettevõtjate Koda | 30.06.1997 (28) | Board member(s) | - | - | - | 06.09.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dipkirov OÜ | 21.03.2025 (1) | Founder | - | - | - | 18.03.2025 | - |
| Sivex Kinnisvara OÜ | 23.10.2014 (11) | Founder | - | 54.3K € (2024) | - | 23.10.2014 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 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)