Oleg Moskvin
Date of birth:
21.10.1959 (66)
Personal id code:
35910XXXXXX
Start of business activity:
22.11.1999 (26)
Turnover
68.9K68K €
↓
-27 %
Revenue
112.96K112K €
↓
-21 %
Profit
-3.34K-3K €
↓
-2 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Art Akadeemia Universum OÜ | 18.02.2019 (7) | Board member | - | 17.8K € (2024) | - | 18.02.2019 | - |
| Disaini ja Kunsti Keskus Osaühing | 05.09.1997 (28) | Board member | 68.9K € | 95.2K € (2024) | - | 27.12.2010 | - |
| Vabaakadeemia ART Universum MTÜ | 12.06.2008 (17) | Board member | - | - | - | 12.06.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Art Akadeemia Universum OÜ | 18.02.2019 (7) | Direct holding | - | 17.8K € (2024) | - | 31.07.2019 | - |
| Disaini ja Kunsti Keskus Osaühing | 05.09.1997 (28) | Direct holding | 68.9K € | 95.2K € (2024) | - | 30.10.2018 | - |
| Vabaakadeemia ART Universum MTÜ | 12.06.2008 (17) | Board member(s) | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Art Akadeemia Universum OÜ | 18.02.2019 (7) | Founder | - | 17.8K € (2024) | - | 18.02.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)