Oleg Zarva
Date of birth:
29.04.1967 (59)
Personal id code:
36704XXXXXX
Start of business activity:
04.08.1997 (28)
Turnover
1.09M1M €
↑
+4 %
Revenue
1.03M1M €
↑
+11 %
Profit
52.28K52K €
↑
+7998 %
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ZRV OÜ | 03.04.2018 (8) | Board member | 167.5K € | 117.2K € (2024) | - | 03.04.2018 | - |
| Lagevälja OÜ | 20.04.2007 (19) | Board member | - | - | - | 20.04.2007 | - |
| Osaühing Lukos | 04.08.1997 (28) | Board member | 126.7K € | 124.7K € (2024) | - | 04.08.1997 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Lukos | 04.08.1997 (28) | Direct holding | 126.7K € | 124.7K € (2024) | - | 06.04.2020 | - |
| Smart Hotel OÜ | 19.11.2019 (6) | Direct holding | 800.4K € | 792.1K € (2024) | - | 19.11.2019 | - |
| Piljardiklubi Klondaik MTÜ | 07.02.2019 (7) | Board member(s) | - | - | 4 | 13.06.2019 | - |
| Lagevälja OÜ | 20.04.2007 (19) | Direct holding | - | - | - | 01.11.2018 | - |
| ZRV OÜ | 03.04.2018 (8) | Direct holding | 167.5K € | 117.2K € (2024) | - | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Smart Hotel OÜ | 19.11.2019 (6) | Founder | 800.4K € | 792.1K € (2024) | - | 19.11.2019 | - |
| Piljardiklubi Klondaik MTÜ | 07.02.2019 (7) | Founder (without contribution) | - | - | 4 | 05.02.2019 | - |
| ZRV OÜ | 03.04.2018 (8) | Founder | 167.5K € | 117.2K € (2024) | - | 02.04.2018 | - |
| "Mansun Group" OÜ | 22.07.2014 (11) | Founder | - | 67.2K € (2024) | - | 22.07.2014 | - |
| Lagevälja OÜ | 20.04.2007 (19) | Founder | - | - | - | 20.04.2007 | - |
Business network
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