Oleg Terentjev
Date of birth:
27.11.1975 (50)
Personal id code:
37511XXXXXX
Start of business activity:
01.04.2008 (18)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
550.35K €
Tax debt
✓
Unsubmitted reports
19
Unsubmitted declarations
7
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
550.35K €
Tax debt
✓
Unsubmitted reports
19
Unsubmitted declarations
7
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Tezko | 14.05.2020 (6) | Board member | - | 4.6M € (2024) | 550.4K € 19 7 1 | 28.08.2023 | - |
| OÜ VMNGroup | 03.04.2019 (7) | Board member | - | - | - | 03.04.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Tezko | 14.05.2020 (6) | Direct holding | - | 4.6M € (2024) | 550.4K € 19 7 1 | 17.07.2024 | - |
| OÜ VMNGroup | 03.04.2019 (7) | Direct holding | - | - | - | 09.11.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ VMNGroup | 03.04.2019 (7) | Founder | - | - | - | 02.04.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)