Oleg Makovei
Date of birth:
23.07.1972 (53)
Personal id code:
37207XXXXXX
Start of business activity:
03.10.1997 (28)
Turnover
231.88K231K €
↑
+25 %
Revenue
185.53K185K €
↓
-51 %
Profit
-5.58K-5K €
↑
+96 %
25.89K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
25.89K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Lonks Neman | 11.01.2016 (10) | Board member | - | 8.2K € (2024) | - | 11.01.2016 | - |
| Osaühing Valtro | 07.06.2006 (20) | Board member | 178.1K € | 162.2K € (2024) | - | 07.06.2006 | - |
| osaühing GRIGER | 29.11.1996 (29) | Board member | 53.7K € | 15.2K € (2024) | - | 22.05.2001 | - |
5 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 GRIGER | 29.11.1996 (29) | Member of higher governing body (board or supervisory board) | 53.7K € | 15.2K € (2024) | - | 19.10.2018 | - |
| Osaühing Valtro | 07.06.2006 (20) | Member of higher governing body (board or supervisory board) | 178.1K € | 162.2K € (2024) | - | 19.10.2018 | - |
| OÜ Lonks Neman | 11.01.2016 (10) | Member of higher governing body (board or supervisory board) | - | 8.2K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Lonks Neman | 11.01.2016 (10) | Founder | - | 8.2K € (2024) | - | 06.01.2016 | - |
| AMRpro OÜ | 08.02.2010 (16) | Founder | 1.1M € | 1.2M € (2024) | 25.9K € | 08.02.2010 | - |
| Osaühing Valtro | 07.06.2006 (20) | Founder | 178.1K € | 162.2K € (2024) | - | 07.06.2006 | - |
Business network
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