Oleg Drigin
Date of birth:
16.12.1970 (55)
Personal id code:
37012XXXXXX
Start of business activity:
02.12.2005 (20)
Turnover
-
Revenue
54.44K54K €
↑
+38 %
Profit
520520 €
↓
-32 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing EXCITE DANCE | 24.07.2006 (19) | Board member | - | - | - | 24.07.2006 | - |
| OÜ Cafe Ventura | 11.10.2005 (20) | Board member | - | 16.3K € (2024) | - | 23.01.2006 | - |
| OÜ Arefonte Chemicals | 30.08.1999 (26) | Board member | - | 38.1K € (2024) | - | 06.12.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Arefonte Chemicals | 30.08.1999 (26) | Direct holding | - | 38.1K € (2024) | - | 11.06.2019 | - |
| OÜ Cafe Ventura | 11.10.2005 (20) | Direct holding | - | 16.3K € (2024) | - | 11.06.2019 | - |
| Mittetulundusühing EXCITE DANCE | 24.07.2006 (19) | Board member(s) | - | - | - | 22.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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