Oleg Semenjuk
Date of birth:
27.01.1964 (62)
Personal id code:
36401XXXXXX
Start of business activity:
01.01.2001 (25)
Main activities:
Turnover
478.3K478K €
↓
-21 %
Revenue
360.17K360K €
↓
-6 %
Profit
26K26K €
↑
+208 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing LAIMIK | 25.09.1996 (29) | Board member | - | - | - | 07.11.2017 | - |
| SIGMA Invest OÜ | 14.10.2016 (9) | Board member | - | - | - | 14.10.2016 | - |
| Laimik Kaubakeskus OÜ | 06.11.2015 (10) | Board member | 319K € | 360.2K € (2024) | - | 06.11.2015 | - |
1 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 LAIMIK | 25.09.1996 (29) | Direct holding | - | - | - | 15.02.2019 | - |
| Laimik Kaubakeskus OÜ | 06.11.2015 (10) | Direct holding | 319K € | 360.2K € (2024) | - | 15.02.2019 | - |
| SIGMA Invest OÜ | 14.10.2016 (9) | Direct holding | - | - | - | 15.02.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SIGMA Invest OÜ | 14.10.2016 (9) | Founder | - | - | - | 14.10.2016 | - |
| Laimik Kaubakeskus OÜ | 06.11.2015 (10) | Founder | 319K € | 360.2K € (2024) | - | 06.11.2015 | - |
Business network
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