Oleg Gurejev
Date of birth:
27.05.1966 (60)
Personal id code:
36605XXXXXX
Start of business activity:
09.04.2013 (13)
Main activities:
Turnover
-
Revenue
8.35K8K €
↓
-19 %
Profit
-2.51K-2K €
↓
-2583 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Gurey Grupp OÜ | 10.04.2013 (13) | Liquidator | - | 8.4K € (2024) | - | 10.11.2025 | - |
| Jõhvi vald, Jõhvi linn, Narva mnt 25 korteriühistu | 04.07.2002 (23) | Board member | - | - | - | 11.07.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gurey Grupp OÜ | 10.04.2013 (13) | Direct holding | - | 8.4K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gurey Grupp OÜ | 10.04.2013 (13) | Founder | - | 8.4K € (2024) | - | 09.04.2013 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)