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Oleg Zubrev

Date of birth:
18.03.1972 (54)
Personal id code:
37203XXXXXX
Start of business activity:
15.08.2014 (11)
Turnover
-
Revenue
12.54K12K
+213 %
Profit
-14.06K-14K
-533 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ALFAWIN HOLDINGS OÜ18.11.2014 (11)Board member-12.5K € (2024)-21.01.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ALFAWIN HOLDINGS OÜ18.11.2014 (11)Shareholder2 500,00 EURSole ownership100-12.5K € (2024)-01.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ALFAWIN HOLDINGS OÜ18.11.2014 (11)Direct holding-12.5K € (2024)-21.01.2021-
Business network
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