Oleksii Gaievoi
Date of birth:
01.02.1983 (43)
Personal id code:
38302XXXXXX
Start of business activity:
29.09.2009 (16)
Turnover
205.59K205K €
↑
+100 %
Revenue
465.82K465K €
↓
-57 %
Profit
199.26K199K €
↓
-48 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Torvesta OÜ | 24.03.2026 (0) | Board member | - | - | - | 24.03.2026 | - |
| Ocean Products OÜ | 05.06.2025 (1) | Board member | 101.6K € | 80.3K € (2025) | - | 05.06.2025 | - |
| Tason OÜ | 20.07.2021 (4) | Board member | 42.7K € | - | - | 20.07.2021 | - |
| OÜ Alpha Multitrade | 29.09.2009 (16) | Board member | 61.2K € | 385.6K € (2024) | - | 29.09.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Torvesta OÜ | 24.03.2026 (0) | Direct holding | - | - | - | 24.03.2026 | - |
| Ocean Products OÜ | 05.06.2025 (1) | Direct holding | 101.6K € | 80.3K € (2025) | - | 05.06.2025 | - |
| Tason OÜ | 20.07.2021 (4) | Direct holding | 42.7K € | - | - | 20.07.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Torvesta OÜ | 24.03.2026 (0) | Founder | - | - | - | 24.03.2026 | - |
| Ocean Products OÜ | 05.06.2025 (1) | Founder | 101.6K € | 80.3K € (2025) | - | 04.06.2025 | - |
| Tason OÜ | 20.07.2021 (4) | Founder | 42.7K € | - | - | 20.07.2021 | - |
Business network
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