Eduard Ovtšarov
Date of birth:
19.07.1962 (64)
Personal id code:
36207XXXXXX
Start of business activity:
14.10.1996 (29)
Turnover
794.44K794K €
↓
-50 %
Revenue
45.24M45M €
↓
-26 %
Profit
3.68M3M €
↑
+1582 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Himbalt Trade Osaühing | 04.09.2017 (8) | Board member | 772.3K € | 45.2M € (2024) | - | 04.09.2017 | - |
| Top Assistance OÜ | 07.08.2006 (19) | Board member | - | 22.3K € (2024) | - | 08.06.2016 | - |
| Baltconsult Group OÜ | 01.08.2014 (11) | Board member | 22.2K € | 19.1K € (2025) | - | 01.08.2014 | - |
| Eastessve Trading OÜ | 12.09.2007 (18) | Board member | - | - | - | 19.04.2013 | - |
| OptiGroup Systems OÜ | 22.11.2006 (19) | Board member | - | - | - | 03.05.2007 | - |
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eastessve Trading OÜ | 12.09.2007 (18) | Direct holding | - | - | - | 03.01.2025 | - |
| OptiGroup Systems OÜ | 22.11.2006 (19) | Member of higher governing body (board or supervisory board) | - | - | - | 15.06.2023 | - |
| Baltconsult Group OÜ | 01.08.2014 (11) | Direct holding | 22.2K € | 19.1K € (2025) | - | 22.10.2018 | - |
| Top Assistance OÜ | 07.08.2006 (19) | Direct holding | - | 22.3K € (2024) | - | 28.09.2018 | - |
| Himbalt Trade Osaühing | 04.09.2017 (8) | Direct holding | 772.3K € | 45.2M € (2024) | - | 28.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltconsult Group OÜ | 01.08.2014 (11) | Founder | 22.2K € | 19.1K € (2025) | - | 31.07.2014 | - |
Business network
16 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)