Fjodor Ovsjannikov
Date of birth:
14.03.1960 (66)
Personal id code:
36003XXXXXX
Start of business activity:
07.07.1997 (28)
Turnover
173.05K173K €
↓
-68 %
Revenue
-
-
Profit
-
-
360.22K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
360.22K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Volonia OÜ | 03.11.2010 (15) | Board member | - | - | 23.8K € | 21.11.2023 | - |
| OÜ Fin Max Group | 31.03.2016 (10) | Board member | 173K € | - | 45.6K € | 04.10.2023 | - |
| OÜ JUNONA | 22.08.1997 (28) | Board member | - | - | 290.8K € | 29.09.2016 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Volonia OÜ | 03.11.2010 (15) | Direct holding | - | - | 23.8K € | 28.08.2024 | - |
| OÜ Fin Max Group | 31.03.2016 (10) | Direct holding | 173K € | - | 45.6K € | 14.12.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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