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Viktor Viktorovskyi

Date of birth:
29.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
02.10.2020 (5)
Turnover
3.8K3K
-50 %
Revenue
3.03M3M
+30 %
Profit
219.64K219K
+4 %

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
Silber Trans Trading OÜ02.11.2021 (4)Board member---02.11.2021-
SilberSiver OÜ02.10.2020 (5)Board member3.8K €3M € (2024)-02.10.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SilberSiver OÜ02.10.2020 (5)Shareholder2 500,00 EURSole ownership1003.8K €3M € (2024)-01.09.2023-
Silber Trans Trading OÜ02.11.2021 (4)Shareholder2 500,00 EURSole ownership100---01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Silber Trans Trading OÜ02.11.2021 (4)Direct holding---02.11.2021-
SilberSiver OÜ02.10.2020 (5)Direct holding3.8K €3M € (2024)-02.10.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Silber Trans Trading OÜ02.11.2021 (4)Founder---02.11.2021-
SilberSiver OÜ02.10.2020 (5)Founder3.8K €3M € (2024)-02.10.2020-
Business network
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