Sergei Oleinik
Date of birth:
20.08.1964 (61)
Personal id code:
36408XXXXXX
Start of business activity:
12.08.1997 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-12.24K-12K €
↓
-9 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maardu linn, Kellamäe tn 18 korteriühistu | 01.04.1999 (27) | Board member | - | - | - | 30.12.2017 | - |
| OÜ Lackroyd | 16.12.1999 (26) | Board member | - | - | - | 29.02.2000 | - |
2 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 Lackroyd | 16.12.1999 (26) | Direct holding | - | - | - | 25.09.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)