Oleg Vološin
Date of birth:
27.03.1988 (38)
Personal id code:
38803XXXXXX
Start of business activity:
26.06.2016 (9)
Turnover
2.72M2M €
↓
-19 %
Revenue
1.61M1M €
↑
+12 %
Profit
402.73K402K €
↑
+26 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ABCMODUL OÜ | 06.09.2018 (7) | Board member | 1.9M € | 1.6M € (2024) | - | 06.09.2018 | - |
| VIKOLE OÜ | 27.06.2016 (9) | Board member | - | 14.6K € (2025) | - | 27.06.2016 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NOG Group OÜ | 04.07.2024 (1) | Direct holding | 796.7K € | - | - | 04.07.2024 | - |
| ABCMODUL OÜ | 06.09.2018 (7) | Direct holding | 1.9M € | 1.6M € (2024) | - | 19.10.2018 | - |
| VIKOLE OÜ | 27.06.2016 (9) | Direct holding | - | 14.6K € (2025) | - | 12.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NOG Group OÜ | 04.07.2024 (1) | Founder | 796.7K € | - | - | 27.06.2024 | - |
| ABCMODUL OÜ | 06.09.2018 (7) | Founder | 1.9M € | 1.6M € (2024) | - | 05.09.2018 | - |
| VIKOLE OÜ | 27.06.2016 (9) | Founder | - | 14.6K € (2025) | - | 26.06.2016 | - |
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)