Oleg Kruglov
Date of birth:
-
Start of business activity:
11.05.2022 (4)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Moonstone trade OÜ | 12.05.2026 (0) | Board member | - | - | - | 12.05.2026 | - |
| Sigma Best OÜ | 24.10.2016 (9) | Board member | - | - | - | 06.06.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moonstone trade OÜ | 12.05.2026 (0) | Direct holding | - | - | - | 12.05.2026 | - |
| Sigma Best OÜ | 24.10.2016 (9) | Direct holding | - | - | - | 19.05.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moonstone trade OÜ | 12.05.2026 (0) | Founder | - | - | - | 12.05.2026 | - |
| Forvaltore Torolebarte OÜ | 11.05.2022 (4) | Founder | - | - | 1 | 11.05.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)