Oleg Ponomarjov
Date of birth:
11.10.1971 (54)
Personal id code:
37110XXXXXX
Start of business activity:
20.09.2020 (5)
Main activities:
Turnover
39.49K39K €
↑
+12 %
Revenue
40.33K40K €
↑
+9 %
Profit
-3.15K-3K €
↓
-286 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Sinu maaler OÜ | 21.09.2020 (5) | Board member | 39.5K € | 40.3K € (2025) | - | 21.09.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sinu maaler OÜ | 21.09.2020 (5) | Direct holding | 39.5K € | 40.3K € (2025) | - | 21.09.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sinu maaler OÜ | 21.09.2020 (5) | Founder | 39.5K € | 40.3K € (2025) | - | 20.09.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)