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Oleksii Liakh

Date of birth:
12.04.1988 (38)
Personal id code:
38804XXXXXX
Start of business activity:
03.06.2021 (5)
Turnover
7.15M7M
+9 %
Revenue
4.18M4M
+94 %
Profit
37.59K37K
-81 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
New agency OÜ03.06.2021 (5)Board member7.1M €4.2M € (2024)-03.06.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
New agency OÜ03.06.2021 (5)Shareholder2 500,00 EURSole ownership1007.1M €4.2M € (2024)-03.09.2023-
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
New agency OÜ03.06.2021 (5)Direct holding7.1M €4.2M € (2024)-03.06.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
New agency OÜ03.06.2021 (5)Founder7.1M €4.2M € (2024)-03.06.2021-
Business network
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