Oleg Žurbenko
Date of birth:
02.12.1972 (53)
Personal id code:
37212XXXXXX
Start of business activity:
09.12.1999 (26)
Turnover
8.04M8M €
↓
-17 %
Revenue
4.96M4M €
↓
-0 %
Profit
-53.8K-53K €
↓
-140 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HeatPro OÜ | 12.03.2024 (2) | Board member | 34.8K € | - | - | 12.03.2024 | - |
| Parfumes OÜ | 03.08.2011 (14) | Board member | - | - | - | 03.08.2011 | - |
| osaühing VEOSEABI | 16.07.1997 (28) | Board member | - | - | - | 01.02.2011 | - |
| Prestige Brand International OÜ | 07.04.2009 (17) | Board member | 7.8M € | 4.8M € (2024) | - | 17.04.2009 | - |
| OÜ Florein Logistics | 28.11.2001 (24) | Board member | 200.5K € | 165.7K € (2024) | - | 18.01.2002 | - |
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 |
|---|---|---|---|---|---|---|---|
| HeatPro OÜ | 12.03.2024 (2) | Direct holding | 34.8K € | - | - | 23.04.2024 | - |
| osaühing VEOSEABI | 16.07.1997 (28) | Direct holding | - | - | - | 01.10.2018 | - |
| OÜ Florein Logistics | 28.11.2001 (24) | Direct holding | 200.5K € | 165.7K € (2024) | - | 01.10.2018 | - |
| Prestige Brand International OÜ | 07.04.2009 (17) | Direct holding | 7.8M € | 4.8M € (2024) | - | 01.10.2018 | - |
| Parfumes OÜ | 03.08.2011 (14) | Direct holding | - | - | - | 01.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| HeatPro OÜ | 12.03.2024 (2) | Founder | 34.8K € | - | - | 11.03.2024 | - |
| Parfumes OÜ | 03.08.2011 (14) | Founder | - | - | - | 03.08.2011 | - |
Business network
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