Oleg Gogin
Date of birth:
05.10.1956 (69)
Personal id code:
35610XXXXXX
Start of business activity:
09.09.1997 (28)
Turnover
-
Revenue
41.39K41K €
↑
+164 %
Profit
32.79K32K €
↑
+1214 %
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
16
Related companies
6
Industries
7
Roles
✓
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
16
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Svoboda OÜ | 26.08.2013 (12) | Board member | - | 5.9K € (2023) | 1 | 30.01.2024 | - |
| Basalt OÜ | 02.10.2008 (17) | Board member | - | 4.3K € (2023) | - | 08.01.2024 | - |
| Za Budushee MTÜ | 09.06.2020 (5) | Board member | - | - | 1 | 09.06.2020 | - |
| IT-Conf OÜ | 07.02.2017 (9) | Authorised recipient of procedural documents | - | 4.2K € (2024) | - | 13.12.2017 | - |
| European Business Solutions OÜ | 19.07.2006 (19) | Board member | - | - | - | 15.07.2015 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Svoboda OÜ | 26.08.2013 (12) | Direct holding | - | 5.9K € (2023) | 1 | 30.01.2024 | - |
| Basalt OÜ | 02.10.2008 (17) | Direct holding | - | 4.3K € (2023) | - | 08.01.2024 | - |
| Za Budushee MTÜ | 09.06.2020 (5) | Board member(s) | - | - | 1 | 09.06.2020 | - |
| G5S Inkasso OÜ | 10.06.2011 (14) | Direct holding | - | 691 € (2023) | 1 | 28.10.2018 | - |
| AlfaCity OÜ | 11.07.2012 (13) | Direct holding | - | 500 € (2023) | 1 | 28.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Za Budushee MTÜ | 09.06.2020 (5) | Founder (without contribution) | - | - | 1 | 02.06.2020 | - |
| Mittetulundusühing Ohutu Kodu | 01.08.2017 (8) | Founder (without contribution) | - | - | 7 | 01.08.2017 | - |
| MTÜ Teie Kodud | 29.05.2014 (12) | Founder (without contribution) | - | - | - | 05.05.2014 | - |
| Svoboda OÜ | 26.08.2013 (12) | Founder | - | 5.9K € (2023) | 1 | 23.08.2013 | - |
| AlfaCity OÜ | 11.07.2012 (13) | Founder | - | 500 € (2023) | 1 | 11.07.2012 | - |
Business network
5 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)