Oleg Tšekan
Date of birth:
28.04.1970 (56)
Personal id code:
37004XXXXXX
Start of business activity:
08.08.2003 (22)
Main activities:
Turnover
258.21K258K €
↑
+66 %
Revenue
172.4K172K €
↓
-44 %
Profit
4.38K4K €
↑
+537 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kindelvalts OÜ | 31.05.2012 (14) | Board member | - | - | - | 30.10.2012 | - |
| TSA-ehitus OÜ | 08.08.2003 (22) | Board member | 258.2K € | 172.4K € (2024) | - | 08.08.2003 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TSA-ehitus OÜ | 08.08.2003 (22) | Direct holding | 258.2K € | 172.4K € (2024) | - | 21.10.2018 | - |
| Kindelvalts OÜ | 31.05.2012 (14) | Direct holding | - | - | - | 21.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TSA-ehitus OÜ | 08.08.2003 (22) | Founder | 258.2K € | 172.4K € (2024) | - | 08.08.2003 | - |
Business network
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