Viktor Tšugunov
Date of birth:
15.11.1981 (44)
Personal id code:
38111XXXXXX
Start of business activity:
06.06.2018 (8)
Turnover
1.66M1M €
↓
-19 %
Revenue
2.05M2M €
↓
-6 %
Profit
240.45K240K €
↓
-17 %
✓
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 OÜ | 06.06.2018 (8) | Board member | 1.6M € | 1.6M € (2024) | - | 06.06.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mamta K. Invest OÜ | 06.09.2022 (3) | Direct holding | 12.5K € | 486.4K € (2024) | - | 06.09.2022 | - |
| Deelija OÜ | 06.06.2018 (8) | Direct holding | 1.6M € | 1.6M € (2024) | - | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mamta K. Invest OÜ | 06.09.2022 (3) | Founder | 12.5K € | 486.4K € (2024) | - | 05.09.2022 | - |
| Deelija OÜ | 06.06.2018 (8) | Founder | 1.6M € | 1.6M € (2024) | - | 06.06.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)