Oleg Lomakin
Date of birth:
15.05.1958 (68)
Personal id code:
35805XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
7.87K7K €
↑
+100 %
Revenue
29.4K29K €
↑
+40 %
Profit
-43.15K-43K €
↑
+97 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Astek OÜ | 28.05.1996 (30) | Liquidator | - | - | - | 02.12.2014 | - |
| Mittetulundusühing Meridel-Sport | 20.07.2006 (19) | Board member | - | - | - | 20.07.2006 | - |
| Nikamol OÜ | 30.10.2002 (23) | Board member | 7.9K € | - | - | 07.04.2006 | - |
| OÜ Meridel Kinnisvara | 02.02.2006 (20) | Board member | - | 29.4K € (2024) | - | 02.02.2006 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Astek OÜ | 28.05.1996 (30) | Direct holding | - | - | - | 15.06.2021 | - |
| Nikamol OÜ | 30.10.2002 (23) | Direct holding | 7.9K € | - | - | 26.10.2018 | - |
| OÜ Meridel Kinnisvara | 02.02.2006 (20) | Direct holding | - | 29.4K € (2024) | - | 26.10.2018 | - |
| Mittetulundusühing Meridel-Sport | 20.07.2006 (19) | Board member(s) | - | - | - | 26.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Meridel Kinnisvara | 02.02.2006 (20) | Founder | - | 29.4K € (2024) | - | 02.02.2006 | - |
| Nikamol OÜ | 30.10.2002 (23) | Founder | 7.9K € | - | - | 30.10.2002 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 inactive connection hidden, extended access to the information portal is required to view history!
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