Olegs Šumilo
Date of birth:
01.04.1974 (52)
Personal id code:
37404XXXXXX
Start of business activity:
10.02.2015 (11)
Main activities:
Turnover
-
Revenue
4.85M4M €
↓
-6 %
Profit
841.92K841K €
↑
+238 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Algemba OÜ | 11.02.2015 (11) | Board member | - | 1.1M € (2025) | - | 13.07.2020 | - |
| Stockman Baltic OÜ | 09.12.2016 (9) | Board member | - | 3.7M € (2024) | - | 13.07.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Stockman Baltic OÜ | 09.12.2016 (9) | Direct holding | - | 3.7M € (2024) | - | 15.07.2024 | - |
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