Oleg Ševeljov
Date of birth:
12.06.1983 (42)
Personal id code:
38306XXXXXX
Start of business activity:
01.10.2012 (13)
Turnover
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Revenue
-
-
Profit
-
-
✓
Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
3
Related companies
2
Industries
5
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rae vald, Järveküla, Liiva tee 26 korteriühistu | 07.12.2023 (2) | Board member | - | - | - | 24.10.2024 | - |
| Oleg Ševeljov | 14.06.2023 (2) | Sole proprietor | - | - | - | 14.06.2023 | - |
| Zazo Nord OÜ | 30.11.2015 (10) | Board member | - | - | - | 30.11.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Zazo Nord OÜ | 30.11.2015 (10) | Direct holding | - | - | - | 20.02.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zazo Nord OÜ | 30.11.2015 (10) | Founder | - | - | - | 28.11.2015 | - |
| OÜ Reolan | 02.10.2012 (13) | Founder | - | 6.1K € (2024) | - | 01.10.2012 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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