Oleg Kleimov
Date of birth:
11.05.1976 (50)
Personal id code:
37605XXXXXX
Start of business activity:
23.10.2001 (24)
Turnover
713.25K713K €
↓
-17 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Gratton | 23.04.2001 (25) | Board member | - | - | 1 | 29.10.2019 | - |
| OÜ Procura & Trustees | 24.05.2004 (22) | Board member | 713.2K € | 507.9K € (2024) | 1 | 12.01.2017 | - |
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 Gratton | 23.04.2001 (25) | Direct holding | - | - | 1 | 27.12.2022 | - |
| OÜ Procura & Trustees | 24.05.2004 (22) | Direct holding | 713.2K € | 507.9K € (2024) | 1 | 27.12.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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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