Advanced search

Oksana Pavlenko

Date of birth:
12.01.1972 (54)
Personal id code:
47201XXXXXX
Start of business activity:
01.01.1999 (27)
Turnover
48.9K48K
-16 %
Revenue
67.17K67K
+67 %
Profit
49.56K49K
+90 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Akfelia OÜ11.08.2023 (2)Board member-10.4K € (2024)-11.08.2023-
Aksinia OÜ22.01.2013 (13)Board member48.9K €56.8K € (2024)-05.01.2017-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Aksinia OÜ22.01.2013 (13)Shareholder2 500,00 EURSole ownership10048.9K €56.8K € (2024)-02.09.2023-
Akfelia OÜ11.08.2023 (2)Shareholder1 500,00 EURSole ownership100-10.4K € (2024)-02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Akfelia OÜ11.08.2023 (2)Direct holding-10.4K € (2024)-11.08.2023-
Aksinia OÜ22.01.2013 (13)Member of higher governing body (board or supervisory board)48.9K €56.8K € (2024)-14.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Akfelia OÜ11.08.2023 (2)Founder-10.4K € (2024)-10.08.2023-
Aksinia OÜ22.01.2013 (13)Founder48.9K €56.8K € (2024)-22.01.2013-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)