Victor Simonov
Date of birth:
11.10.1987 (38)
Personal id code:
38710XXXXXX
Start of business activity:
04.08.2014 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-26-26 €
↓
-8 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| WST Grupp OÜ | 19.09.2019 (6) | Board member | - | - | - | 19.09.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| WST Grupp OÜ | 19.09.2019 (6) | Direct holding | - | - | - | 19.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WST Grupp OÜ | 19.09.2019 (6) | Founder | - | - | - | 17.09.2019 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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