Viktor Terentjev
Date of birth:
17.04.1971 (55)
Personal id code:
37104XXXXXX
Start of business activity:
02.10.2014 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
177.23 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
177.23 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
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1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EastLand OÜ | 02.10.2014 (11) | Direct holding | - | - | 1 | 24.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing ZTI Logistik | 06.11.2015 (10) | Founder | 28.1K € | 16.7K € (2024) | 177.23 € 1 | 05.11.2015 | - |
| EastLand OÜ | 02.10.2014 (11) | Founder | - | - | 1 | 02.10.2014 | - |
Business network
1 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)