Erik Tšaltsev
Date of birth:
29.05.1976 (50)
Personal id code:
37605XXXXXX
Start of business activity:
08.07.2005 (20)
Main activities:
Turnover
892.93K892K €
↑
+82 %
Revenue
485.95K485K €
↑
+24 %
Profit
86.46K86K €
↑
+103 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltic Oil Management OÜ | 20.05.2015 (11) | Board member | 892.9K € | 486K € (2024) | - | 20.05.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Baltic Oil Management OÜ | 20.05.2015 (11) | Direct holding | 892.9K € | 486K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Oil Management OÜ | 20.05.2015 (11) | Founder | 892.9K € | 486K € (2024) | - | 19.05.2015 | - |
Business network
2 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)