OLEG MINEJEV
Date of birth:
24.04.1966 (60)
Personal id code:
36604XXXXXX
Start of business activity:
07.06.1999 (26)
Turnover
150.85K150K €
↑
+23 %
Revenue
101.1K101K €
↓
-14 %
Profit
28.91K28K €
↑
+117 %
✓
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 GLOBUS ICITS | 20.09.2012 (13) | Board member | 150.9K € | 101.1K € (2024) | - | 20.09.2012 | - |
| Mittetulundusühing Baltic Surveyors League | 07.08.2002 (23) | Board member | - | - | - | 07.08.2002 | - |
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 GLOBUS ICITS | 20.09.2012 (13) | Direct holding | 150.9K € | 101.1K € (2024) | - | 16.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing GLOBUS ICITS | 20.09.2012 (13) | Founder | 150.9K € | 101.1K € (2024) | - | 20.09.2012 | - |
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)