Oleg Šilov
Date of birth:
09.08.1964 (61)
Personal id code:
36408XXXXXX
Start of business activity:
19.02.1998 (28)
Turnover
73.28K73K €
↓
-7 %
Revenue
218.24K218K €
↑
+7 %
Profit
40.25K40K €
↓
-4 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
5
Industries
6
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING KULDAER | 31.05.1996 (30) | Board member | - | - | - | 31.01.2025 | - |
| Osaühing BALLENBALT | 23.04.2001 (25) | Board-member liquidator | - | - | - | 19.05.2022 | - |
| Osaühing KOHTLA-JÄRVE LOMBARD | 22.04.2005 (21) | Board member | 9.1K € | 92.5K € (2024) | - | 06.11.2020 | - |
| UEMÕH OÜ | 22.07.2002 (23) | Board member | - | - | - | 27.02.2019 | - |
| Osaühing TALLERBALT | 23.10.2001 (24) | Board member | - | - | - | 10.11.2005 | - |
6 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 KULDAER | 31.05.1996 (30) | Direct holding | - | - | - | 30.01.2025 | - |
| Osaühing BALLENBALT | 23.04.2001 (25) | Direct holding | - | - | - | 28.04.2022 | - |
| Osaühing KOHTLA-JÄRVE LOMBARD | 22.04.2005 (21) | Direct holding | 9.1K € | 92.5K € (2024) | - | 28.04.2022 | - |
| UEMÕH OÜ | 22.07.2002 (23) | Direct holding | - | - | - | 28.10.2020 | - |
| Osaühing TALLERBALT | 23.10.2001 (24) | Direct holding | - | - | - | 24.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing BALTRARITEET | 21.04.2005 (21) | Founder | 13.3K € | 45.8K € (2024) | - | 18.04.2005 | - |
| Osaühing JÕHVI PANDIMAJA | 09.12.2004 (21) | Founder | - | - | - | 03.12.2004 | - |
| Osaühing FROGMAN | 13.05.2003 (23) | Founder | 30.6K € | 80K € (2024) | - | 13.05.2003 | - |
| Alanko Trading Company OÜ | 16.06.1999 (26) | Founder | - | - | 8 | 16.06.1999 | - |
Business network
3 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)