Viktor Tjurin
Date of birth:
18.04.1946 (80)
Personal id code:
34604XXXXXX
Start of business activity:
07.08.2020 (5)
Turnover
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Revenue
-
-
Profit
-
-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
3
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Veranna Grupp OÜ | 10.05.2005 (21) | Board member | - | - | - | 07.08.2020 | - |
| Carstens Grupp OÜ | 01.12.2006 (19) | Board member | - | - | - | 07.08.2020 | - |
| WDSA Invest OÜ | 17.01.2013 (13) | Board member | - | - | - | 07.08.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Veranna Grupp OÜ | 10.05.2005 (21) | Direct holding | - | - | - | 11.08.2020 | - |
| WDSA Invest OÜ | 17.01.2013 (13) | Direct holding | - | - | - | 11.08.2020 | - |
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