Oleg Suzi
Date of birth:
23.07.1966 (59)
Personal id code:
36607XXXXXX
Start of business activity:
27.08.1996 (29)
Main activities:
Turnover
-
Revenue
6.56K6K €
↓
-19 %
Profit
780780 €
↓
-42 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Suziautologistic OÜ | 31.07.2009 (16) | Board member | - | 6.6K € (2024) | - | 10.08.2009 | - |
| Osaühing Knedso | 27.08.1996 (29) | board member (manager) | - | - | - | 27.08.1996 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Knedso | 27.08.1996 (29) | Direct holding | - | - | - | 01.11.2018 | - |
| Suziautologistic OÜ | 31.07.2009 (16) | Direct holding | - | 6.6K € (2024) | - | 01.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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)