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Oleg Ivanainen

Date of birth:
11.01.1965 (61)
Personal id code:
36501XXXXXX
Start of business activity:
13.04.1998 (28)
Turnover
1.06M1M
-14 %
Revenue
1.14M1M
+1 %
Profit
180.6K180K
+62 %

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
Tootmise VH OÜ20.02.2015 (11)Board member88.4K €80.5K € (2024)-20.02.2015-
osaühing Diamantek29.06.2000 (25)Board member970K €1.1M € (2024)-24.01.2001-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Tootmise VH OÜ20.02.2015 (11)Shareholder1 250,00 EURSole ownership5088.4K €80.5K € (2024)-01.09.2023-
osaühing Diamantek29.06.2000 (25)Shareholder1 534,00 EURSole ownership30,01970K €1.1M € (2024)-01.09.2023-
6 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 Diamantek29.06.2000 (25)Direct holding970K €1.1M € (2024)-17.09.2018-
Tootmise VH OÜ20.02.2015 (11)Direct holding88.4K €80.5K € (2024)-17.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tootmise VH OÜ20.02.2015 (11)Founder88.4K €80.5K € (2024)-20.02.2015-
Business network
1 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)