Oleg Averitšev
Date of birth:
02.12.1971 (54)
Personal id code:
37112XXXXXX
Start of business activity:
15.10.1998 (27)
Main activities:
Turnover
-
Revenue
4.85K4K €
↑
+3 %
Profit
129129 €
↑
+103 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing GlobexService | 04.03.2004 (22) | Board member | - | 4.9K € (2024) | - | 05.04.2004 | - |
| osaühing ARMAN TRADING | 26.10.2000 (25) | Board member | - | - | - | 26.10.2000 | - |
2 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 ARMAN TRADING | 26.10.2000 (25) | Direct holding | - | - | - | 02.11.2020 | - |
| Osaühing GlobexService | 04.03.2004 (22) | Direct holding | - | 4.9K € (2024) | - | 02.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing ARMAN TRADING | 26.10.2000 (25) | Founder | - | - | - | 26.10.2000 | - |
Business network
2 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)