Oleh Semylit
Date of birth:
07.06.1980 (46)
Personal id code:
38006XXXXXX
Start of business activity:
17.10.2016 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Merkurydnepr | 19.10.2016 (9) | Authorised recipient of procedural documents | - | 35.5K € (2023) | 1 | 12.12.2017 | - |
| OÜ Merkurydnepr | 19.10.2016 (9) | Board member | - | 35.5K € (2023) | 1 | 19.10.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Merkurydnepr | 19.10.2016 (9) | Direct holding | - | 35.5K € (2023) | 1 | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Merkurydnepr | 19.10.2016 (9) | Founder | - | 35.5K € (2023) | 1 | 17.10.2016 | - |
Business network
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