Oleg Kuzmin
Date of birth:
12.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
12.07.2022 (3)
Turnover
103.62K103K €
↑
+178 %
Revenue
11.43K11K €
↓
-84 %
Profit
-3.55K-3K €
↑
+88 %
3.27K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
3.27K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Balticforex Invest | 05.10.2006 (19) | Board member | - | - | - | 10.03.2026 | - |
| IMGE Logistik OÜ | 22.02.2023 (3) | Board member | - | 1.1K € (2024) | - | 22.02.2023 | - |
| Imbigombi OÜ | 15.07.2022 (3) | Board member | 103.6K € | 10.4K € (2024) | 3.3K € | 15.07.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Balticforex Invest | 05.10.2006 (19) | Direct holding | - | - | - | 10.03.2026 | - |
| IMGE Logistik OÜ | 22.02.2023 (3) | Direct holding | - | 1.1K € (2024) | - | 22.02.2023 | - |
| Imbigombi OÜ | 15.07.2022 (3) | Direct holding | 103.6K € | 10.4K € (2024) | 3.3K € | 02.08.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IMGE Logistik OÜ | 22.02.2023 (3) | Founder | - | 1.1K € (2024) | - | 22.02.2023 | - |
| Imbigombi OÜ | 15.07.2022 (3) | Founder | 103.6K € | 10.4K € (2024) | 3.3K € | 12.07.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)