Oleg Chaban
Date of birth:
15.05.1980 (46)
Personal id code:
38005XXXXXX
Start of business activity:
15.02.2023 (3)
Main activities:
Turnover
-
Revenue
542.74K542K €
↑
+602 %
Profit
139.72K139K €
↑
+1354 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| O&V Construction OÜ | 16.02.2023 (3) | Board member | - | 542.7K € (2024) | - | 16.02.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| O&V Construction OÜ | 16.02.2023 (3) | Direct holding | - | 542.7K € (2024) | - | 16.02.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| O&V Construction OÜ | 16.02.2023 (3) | Founder | - | 542.7K € (2024) | - | 15.02.2023 | - |
Business network
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