Viktor Panasjuk
Date of birth:
03.09.1971 (54)
Personal id code:
37109XXXXXX
Start of business activity:
15.01.2013 (13)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
700 €
Tax debt
9
Unsubmitted reports
26
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
1
Industries
4
Roles
700 €
Tax debt
9
Unsubmitted reports
26
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Busonge OÜ | 14.02.2022 (4) | Board member | - | - | 1 | 14.02.2022 | - |
| Kurlau OÜ | 28.03.2019 (7) | Board member | - | 24.4K € (2023) | 1 | 28.03.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Busonge OÜ | 14.02.2022 (4) | Direct holding | - | - | 1 | 14.02.2022 | - |
| Kurlau OÜ | 28.03.2019 (7) | Direct holding | - | 24.4K € (2023) | 1 | 02.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Busonge OÜ | 14.02.2022 (4) | Founder | - | - | 1 | 13.02.2022 | - |
| Kurlau OÜ | 28.03.2019 (7) | Founder | - | 24.4K € (2023) | 1 | 27.03.2019 | - |
| Eewidi OÜ | 17.01.2013 (13) | Founder | - | - | 700 € 7 26 1 | 15.01.2013 | - |
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)