Olesja Denisova
Date of birth:
12.01.1986 (40)
Personal id code:
48601XXXXXX
Start of business activity:
28.10.2016 (9)
Main activities:
Turnover
-
Revenue
8.73K8K €
↑
+100 %
Profit
3.82K3K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Südame keel OÜ | 19.06.2024 (1) | Board member | - | 8.7K € (2024) | - | 19.06.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Südame keel OÜ | 19.06.2024 (1) | Direct holding | - | 8.7K € (2024) | - | 19.06.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Südame keel OÜ | 19.06.2024 (1) | Founder | - | 8.7K € (2024) | - | 19.06.2024 | - |
| Mittetulundusühing NEW WAVE | 01.11.2016 (9) | Founder (without contribution) | - | - | - | 28.10.2016 | - |
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)