Veniamin Musarov
Date of birth:
31.10.1994 (31)
Personal id code:
39410XXXXXX
Start of business activity:
11.03.2015 (11)
Turnover
11.26M11M €
↑
+71 %
Revenue
8.62M8M €
↑
+115 %
Profit
140.13K140K €
↑
+50 %
78.4K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
78.4K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DAUGAVA LINE OÜ | 31.10.2024 (1) | Board member | - | - | - | 31.10.2024 | - |
| VEGANIC OÜ | 27.12.2022 (3) | Board member | - | 5.5K € (2025) | - | 27.12.2022 | - |
| Viart Export OÜ | 12.07.2019 (7) | Board member | - | - | - | 12.07.2019 | - |
| Life Soil Industries OÜ | 24.01.2019 (7) | Board member | - | - | - | 24.01.2019 | - |
| Bolton OÜ | 05.07.2017 (9) | Board member | 11.3M € | 8.6M € (2024) | 78.4K € | 05.07.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| DAUGAVA LINE OÜ | 31.10.2024 (1) | Direct holding | - | - | - | 31.10.2024 | - |
| VEGANIC OÜ | 27.12.2022 (3) | Direct holding | - | 5.5K € (2025) | - | 27.12.2022 | - |
| Viart Export OÜ | 12.07.2019 (7) | Direct holding | - | - | - | 12.07.2019 | - |
| Bolton OÜ | 05.07.2017 (9) | Direct holding | 11.3M € | 8.6M € (2024) | 78.4K € | 10.03.2019 | - |
| Life Soil Industries OÜ | 24.01.2019 (7) | Direct holding | - | - | - | 10.03.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DAUGAVA LINE OÜ | 31.10.2024 (1) | Founder | - | - | - | 30.10.2024 | - |
| VEGANIC OÜ | 27.12.2022 (3) | Founder | - | 5.5K € (2025) | - | 27.12.2022 | - |
| Viart Export OÜ | 12.07.2019 (7) | Founder | - | - | - | 11.07.2019 | - |
| Life Soil Industries OÜ | 24.01.2019 (7) | Founder | - | - | - | 24.01.2019 | - |
| Bolton OÜ | 05.07.2017 (9) | Founder | 11.3M € | 8.6M € (2024) | 78.4K € | 05.07.2017 | - |
Business network
2 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)