Olga Cheporova
Date of birth:
24.02.1963 (63)
Personal id code:
46302XXXXXX
Start of business activity:
20.05.2013 (13)
Main activities:
Turnover
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Revenue
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Profit
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-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Plutus Est | 29.05.2013 (13) | Board member | - | - | - | 20.04.2021 | - |
| OÜ Plutus Est | 29.05.2013 (13) | Authorised recipient of procedural documents | - | - | - | 06.12.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Plutus Est | 29.05.2013 (13) | More than 50 % of voting rights in the consolidated entity | - | - | - | 30.08.2023 | - |
Business network
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