Philip Verzun
Date of birth:
16.07.1978 (47)
Personal id code:
37807XXXXXX
Start of business activity:
16.02.1999 (27)
Turnover
3.86K3K €
↓
-89 %
Revenue
22.44K22K €
↓
-74 %
Profit
-60.38K-60K €
↓
-659 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
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 OÜ | 23.10.2018 (7) | Board member | - | - | - | 23.10.2018 | - |
| Consorto Global OÜ | 15.08.2016 (9) | Board member | 3.9K € | 5.9K € (2024) | - | 15.08.2016 | - |
| Verzun Property OÜ | 05.12.1996 (29) | Board member | - | 16.5K € (2024) | - | 02.09.2003 | - |
6 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 OÜ | 15.08.2016 (9) | Indirect holding | 3.9K € | 5.9K € (2024) | - | 10.10.2022 | - |
| Dxb Holding OÜ | 23.10.2018 (7) | Direct holding | - | - | - | 29.10.2018 | - |
| Verzun Property OÜ | 05.12.1996 (29) | Direct holding | - | 16.5K € (2024) | - | 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 Klubi | 03.08.2020 (5) | Founder (without contribution) | - | - | - | 02.08.2020 | - |
| Dxb Holding OÜ | 23.10.2018 (7) | Founder | - | - | - | 22.10.2018 | - |
| Consorto Global OÜ | 15.08.2016 (9) | Founder | 3.9K € | 5.9K € (2024) | - | 12.08.2016 | - |
| OÜ Figuurisõbrad | 07.07.2008 (17) | Founder | - | 10.1K € (2025) | - | 07.07.2008 | - |
Business network
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