Oleksandr Tseitelman
Date of birth:
04.06.1992 (34)
Personal id code:
39206XXXXXX
Start of business activity:
29.05.2019 (7)
Turnover
1.23M1M €
↑
+35 %
Revenue
709.02K709K €
↑
+11 %
Profit
275.69K275K €
↑
+1 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
8
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FINLABCORE OÜ | 01.11.2024 (1) | Board member | - | - | - | 01.11.2024 | - |
| Usaldusfond BENEDIXUS TES-FINANCE II | 06.03.2024 (2) | Procurator | - | - | - | 17.05.2024 | - |
| BENEDIXUS FINTECH OÜ | 06.12.2022 (3) | Board member | - | - | - | 06.12.2022 | - |
| BENEDIXUS ADVISORS OÜ | 28.11.2022 (3) | Board member | 184.7K € | 144K € (2024) | - | 28.11.2022 | - |
| Benedixus OÜ | 29.05.2019 (7) | Board member | 1M € | 565K € (2024) | - | 29.05.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| FINLABCORE OÜ | 01.11.2024 (1) | Indirect holding | - | - | - | 01.11.2024 | - |
| Usaldusfond BENEDIXUS TES-FINANCE II | 06.03.2024 (2) | Right to appoint or remove most executive or governing-body members | - | - | - | 06.03.2024 | - |
| BENEDIXUS FINTECH OÜ | 06.12.2022 (3) | Indirect holding | - | - | - | 06.12.2022 | - |
| BENEDIXUS ADVISORS OÜ | 28.11.2022 (3) | Indirect holding | 184.7K € | 144K € (2024) | - | 28.11.2022 | - |
| Usaldusfond BENEDIXUS PRIVATE I | 17.10.2022 (3) | Member of higher governing body (board or supervisory board) | - | - | - | 17.10.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Benedixus OÜ | 29.05.2019 (7) | Founder | 1M € | 565K € (2024) | - | 29.05.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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