Oleg Kapustin
Date of birth:
02.05.1965 (61)
Personal id code:
36505XXXXXX
Start of business activity:
23.01.1998 (28)
Turnover
1.48M1M €
↑
+68 %
Revenue
6.09K6K €
↓
-99 %
Profit
-751-751 €
↑
+99 %
121.56 €
Tax debt
19
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
9
Related companies
6
Industries
6
Roles
121.56 €
Tax debt
19
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
9
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Valgust andes OÜ | 22.12.2015 (10) | Procurator | 1.5M € | - | - | 19.06.2020 | - |
| Felore Tehnoloogia OÜ | 18.12.2019 (6) | Procurator | - | - | 5 | 18.12.2019 | - |
| OÜ Invest Cross Capital | 27.05.2019 (7) | Procurator | - | - | 6 | 27.05.2019 | - |
| Alvoldex OÜ | 20.08.2015 (10) | Procurator | - | - | 7 | 22.03.2019 | - |
| LawStaff OÜ | 19.07.2017 (8) | Board member | - | 300 € (2024) | - | 19.07.2017 | - |
88 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Eurotrade Invest | 24.08.2006 (19) | Direct holding | - | 2.9K € (2024) | - | 27.09.2018 | - |
| OÜ Eurogrupp Invest | 05.06.2012 (14) | Direct holding | - | 1.1K € (2024) | - | 27.09.2018 | - |
| Euro-Options OÜ | 29.06.2017 (8) | Direct holding | - | 1.8K € (2024) | - | 27.09.2018 | - |
| LawStaff OÜ | 19.07.2017 (8) | Direct holding | - | 300 € (2024) | - | 27.09.2018 | - |
| Aiandusühing "TIPIVÄRAVA" | 14.11.2013 (12) | Board member(s) | - | - | - | 27.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LawStaff OÜ | 19.07.2017 (8) | Founder | - | 300 € (2024) | - | 19.07.2017 | - |
| Euro-Options OÜ | 29.06.2017 (8) | Founder | - | 1.8K € (2024) | - | 28.06.2017 | - |
| Nordecora OÜ | 16.07.2013 (12) | Founder | - | 16.2K € (2023) | 121.56 € 1 1 1 | 15.07.2013 | - |
| OÜ Eurogrupp Invest | 05.06.2012 (14) | Founder | - | 1.1K € (2024) | - | 05.06.2012 | - |
| OÜ RIGHTWAYCHOICE | 14.01.2012 (14) | Founder | - | 21.1K € (2024) | - | 12.01.2012 | - |
Business network
85 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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