Oleh Diachok
Date of birth:
08.09.1994 (31)
Personal id code:
39409XXXXXX
Start of business activity:
27.11.2018 (7)
Main activities:
Turnover
19.96K19K €
↓
-78 %
Revenue
-
-
Profit
-899-899 €
↓
-223 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Oddys Grupp OÜ | 06.12.2018 (7) | Board member | - | - | - | 11.05.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Oddys Grupp OÜ | 06.12.2018 (7) | Direct holding | - | - | - | 19.11.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Oddys Grupp OÜ | 06.12.2018 (7) | Founder | - | - | - | 27.11.2018 | - |
Business network
Business network not displayed
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