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Oleg Pintšuk

Date of birth:
05.12.1972 (53)
Personal id code:
37212XXXXXX
Start of business activity:
10.12.2001 (24)
Turnover
8.14K8K
-17 %
Revenue
55.53K55K
+33 %
Profit
4.52K4K
+135 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Baltic Discount Trade OÜ19.10.2012 (13)Board member8.1K €18.4K € (2024)-19.10.2012-
Auto Iluravi Expert OÜ25.03.2008 (18)Board member-37.1K € (2024)-25.03.2008-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Auto Iluravi Expert OÜ25.03.2008 (18)Shareholder2 556,00 EURSole ownership100-37.1K € (2024)-02.09.2023-
Baltic Discount Trade OÜ19.10.2012 (13)Shareholder2 500,00 EURSole ownership1008.1K €18.4K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Auto Iluravi Expert OÜ25.03.2008 (18)Direct holding-37.1K € (2024)-04.09.2018-
Baltic Discount Trade OÜ19.10.2012 (13)Direct holding8.1K €18.4K € (2024)-04.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Baltic Discount Trade OÜ19.10.2012 (13)Founder8.1K €18.4K € (2024)-17.10.2012-
Auto Iluravi Expert OÜ25.03.2008 (18)Founder-37.1K € (2024)-24.03.2008-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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