Viktoria Suhhonenko
Date of birth:
15.06.1984 (41)
Personal id code:
48406XXXXXX
Start of business activity:
25.02.2017 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-1.4K-1K €
↓
-211 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DaViMax OÜ | 27.02.2017 (9) | Board member | - | - | - | 27.02.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DaViMax OÜ | 27.02.2017 (9) | Direct holding | - | - | - | 28.06.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DaViMax OÜ | 27.02.2017 (9) | Founder | - | - | - | 25.02.2017 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)