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Viktor Tšugunov

Date of birth:
15.11.1981 (44)
Personal id code:
38111XXXXXX
Start of business activity:
06.06.2018 (8)
Turnover
1.62M1M
-17 %
Revenue
1.75M1M
-15 %
Profit
76.71K76K
-68 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Deelija OÜ06.06.2018 (8)Board member1.6M €1.7M € (2025)-06.06.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Deelija OÜ06.06.2018 (8)Shareholder2 500,00 EURSole ownership251.6M €1.7M € (2025)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Mamta K. Invest OÜ06.09.2022 (3)Direct holding-93.8K € (2025)-06.09.2022-
Deelija OÜ06.06.2018 (8)Direct holding1.6M €1.7M € (2025)-01.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mamta K. Invest OÜ06.09.2022 (3)Founder-93.8K € (2025)-05.09.2022-
Deelija OÜ06.06.2018 (8)Founder1.6M €1.7M € (2025)-06.06.2018-
Business network
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