Vitali Ustinov
Date of birth:
06.10.1989 (36)
Personal id code:
38910XXXXXX
Start of business activity:
01.06.2010 (16)
Turnover
70.43K70K €
↓
-92 %
Revenue
2.52K2K €
↓
-27 %
Profit
-1.02K-1K €
↓
-156 %
Excluded from calculations (unsubmitted reports): 6 companies
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
6
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Autotrade Holding OÜ | 16.05.2011 (15) | Board member | 70.4K € | 515K € (2024) | 1 | 18.02.2026 | - |
| Financier Consulting OÜ | 10.09.2018 (7) | Board member | - | 35.3K € (2023) | 2 | 28.12.2020 | - |
| Weber International Services OÜ | 06.01.2020 (6) | Board member | - | 450.9K € (2023) | 2 | 06.01.2020 | - |
| Daminox International OÜ | 22.08.2017 (8) | Board member | - | 34.8K € (2024) | 1 | 22.08.2017 | - |
| OÜ Trendcom Meat | 03.10.2012 (13) | Board member | - | 29.5K € (2024) | 1 | 13.11.2012 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Financier Consulting OÜ | 10.09.2018 (7) | Indirect holding | - | 35.3K € (2023) | 2 | 18.01.2021 | - |
| OÜ Baltic Baustelle | 09.07.2009 (17) | Direct holding | - | 38.8K € (2024) | 1 | 13.11.2018 | - |
| OÜ Trendcom Meat | 03.10.2012 (13) | Direct holding | - | 29.5K € (2024) | 1 | 13.11.2018 | - |
| Daminox International OÜ | 22.08.2017 (8) | Direct holding | - | 34.8K € (2024) | 1 | 13.11.2018 | - |
| Autotrade Holding OÜ | 16.05.2011 (15) | Indirect holding | 70.4K € | 515K € (2024) | 1 | 22.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hooneühistu Aeroflot | 02.02.1998 (28) | Auditor | - | 2.5K € (2025) | - | 14.06.2022 | - |
| Daminox International OÜ | 22.08.2017 (8) | Founder | - | 34.8K € (2024) | 1 | 21.08.2017 | - |
Business network
21 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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