Advanced search

Viktors Busels

Date of birth:
-
Personal id code:
19055XXXXXXX
Start of business activity:
10.10.2018 (7)
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 OÜ30.04.2020 (6)Board member---08.10.2020-
Lõpmatu Energia OÜ31.01.2018 (8)Board member---19.05.2020-
Maailma Joogid OÜ11.02.2014 (12)Board member---18.05.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Maailma Joogid OÜ11.02.2014 (12)Shareholder900,00 EURSole ownership33,33---03.09.2023-
Lõpmatu Energia OÜ31.01.2018 (8)Shareholder836,00 EURSole ownership33,33---01.09.2023-
EstlineTransit OÜ30.04.2020 (6)Shareholder836,00 EURSole ownership33,33---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
Maailma Joogid OÜ11.02.2014 (12)Direct holding---09.03.2021-
Lõpmatu Energia OÜ31.01.2018 (8)Direct holding---09.03.2021-
EstlineTransit OÜ30.04.2020 (6)Direct holding---07.10.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)