Advanced search

Philip Verzun

Date of birth:
16.07.1978 (48)
Personal id code:
37807XXXXXX
Start of business activity:
16.02.1999 (27)
Turnover
4.28K4K
-62 %
Revenue
6.37K6K
-72 %
Profit
-629-629
+99 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Dxb Holding OÜ23.10.2018 (7)Board member---23.10.2018-
Consorto Global OÜ15.08.2016 (9)Board member4.3K €3.4K € (2025)-15.08.2016-
Verzun Property OÜ05.12.1996 (29)Board member-3K € (2025)-02.09.2003-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Verzun Property OÜ05.12.1996 (29)Shareholder6 391,00 EURSole ownership100-3K € (2025)-01.09.2023-
Dxb Holding OÜ23.10.2018 (7)Shareholder80 180,00 EURSole ownership100---02.09.2023-
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Consorto Global OÜ15.08.2016 (9)Indirect holding4.3K €3.4K € (2025)-10.10.2022-
Dxb Holding OÜ23.10.2018 (7)Direct holding---29.10.2018-
Verzun Property OÜ05.12.1996 (29)Direct holding-3K € (2025)-20.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Seeniorpadeli Klubi03.08.2020 (5)Founder (without contribution)-- 102.08.2020-
Dxb Holding OÜ23.10.2018 (7)Founder---22.10.2018-
Consorto Global OÜ15.08.2016 (9)Founder4.3K €3.4K € (2025)-12.08.2016-
OÜ Figuurisõbrad07.07.2008 (18)Founder-10.1K € (2025)-07.07.2008-
Business network
6 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)