Olga Tšernikova
Date of birth:
18.11.1988 (37)
Personal id code:
48811XXXXXX
Start of business activity:
20.04.2012 (14)
Turnover
-
Revenue
5.75K5K €
↑
+100 %
Profit
172172 €
↑
+123 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VIRUMAA RAHATARKUSE KLUBI MTÜ | 07.02.2024 (2) | Board member | - | - | - | 07.02.2024 | - |
| OJ INVEST GROUP OÜ | 11.01.2024 (2) | Board member | - | - | - | 11.01.2024 | - |
| Lõu Mere Selts MTÜ | 20.11.2020 (5) | Board member | - | - | - | 20.11.2020 | - |
| MTÜ Tornimäe Selts | 24.07.2020 (5) | Board member | - | - | - | 24.07.2020 | - |
| Opetron Capital OÜ | 09.05.2013 (13) | Board member | - | - | - | 16.05.2019 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VIRUMAA RAHATARKUSE KLUBI MTÜ | 07.02.2024 (2) | Board member(s) | - | - | - | 07.02.2024 | - |
| OJ INVEST GROUP OÜ | 11.01.2024 (2) | Direct holding | - | - | - | 17.01.2024 | - |
| Lõu Mere Selts MTÜ | 20.11.2020 (5) | Board member(s) | - | - | - | 20.11.2020 | - |
| MTÜ Tornimäe Selts | 24.07.2020 (5) | Board member(s) | - | - | - | 24.07.2020 | - |
| GLORYA CRYSTALS OÜ | 03.01.2017 (9) | Direct holding | - | 5.8K € (2024) | - | 21.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| VIRUMAA RAHATARKUSE KLUBI MTÜ | 07.02.2024 (2) | Founder (without contribution) | - | - | - | 05.02.2024 | - |
| OJ INVEST GROUP OÜ | 11.01.2024 (2) | Founder | - | - | - | 11.01.2024 | - |
| Lõu Mere Selts MTÜ | 20.11.2020 (5) | Founder (without contribution) | - | - | - | 19.11.2020 | - |
| MTÜ Tornimäe Selts | 24.07.2020 (5) | Founder (without contribution) | - | - | - | 19.07.2020 | - |
| GLORYA CRYSTALS OÜ | 03.01.2017 (9) | Founder | - | 5.8K € (2024) | - | 02.01.2017 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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