Viktors Busels
Date of birth:
-
Personal id code:
19055XXXXXXX
Start of business activity:
10.10.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EstlineTransit OÜ | 30.04.2020 (6) | Board member | - | - | - | 08.10.2020 | - |
| Lõpmatu Energia OÜ | 31.01.2018 (8) | Board member | - | - | - | 19.05.2020 | - |
| Maailma Joogid OÜ | 11.02.2014 (12) | Board member | - | - | - | 18.05.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maailma Joogid OÜ | 11.02.2014 (12) | Direct holding | - | - | - | 09.03.2021 | - |
| Lõpmatu Energia OÜ | 31.01.2018 (8) | Direct holding | - | - | - | 09.03.2021 | - |
| EstlineTransit OÜ | 30.04.2020 (6) | Direct holding | - | - | - | 07.10.2020 | - |
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