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Viktorija Smotrova

Date of birth:
24.08.1987 (38)
Personal id code:
48708XXXXXX
Start of business activity:
18.03.2008 (18)
Turnover
815.8K815K
-14 %
Revenue
38.46K38K
+1533 %
Profit
383383
+108 %
Excluded from calculations (unsubmitted reports): 1 companies
12.25K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

12.25K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Dann Grupp OÜ03.12.2019 (6)Board member20.3K €38.5K € (2024) 545.85 €03.12.2019-
Viktorija Maailm OÜ13.12.2013 (12)Board member795.5K €427.8K € (2023) 11.7K € 118.03.2014-
3 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
Viktorija Maailm OÜ13.12.2013 (12)Shareholder2 500,00 EURSole ownership100795.5K €427.8K € (2023) 11.7K € 103.09.2023-
Dann Grupp OÜ03.12.2019 (6)Shareholder2 500,00 EURSole ownership10020.3K €38.5K € (2024) 545.85 €01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Dann Grupp OÜ03.12.2019 (6)Member of higher governing body (board or supervisory board)20.3K €38.5K € (2024) 545.85 €03.12.2019-
Viktorija Maailm OÜ13.12.2013 (12)Direct holding795.5K €427.8K € (2023) 11.7K € 104.08.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Dann Grupp OÜ03.12.2019 (6)Founder20.3K €38.5K € (2024) 545.85 €21.11.2019-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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