Oleg Bontšev
Date of birth:
24.12.1973 (52)
Personal id code:
37312XXXXXX
Start of business activity:
26.02.2019 (7)
Turnover
-
Revenue
99.19K99K €
↑
+82 %
Profit
12.39K12K €
↑
+45 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SANBOL GRUPP OÜ | 06.11.2023 (2) | Board member | - | 60.2K € (2024) | - | 06.11.2023 | - |
| BGB GRUPP OÜ | 08.11.2022 (3) | Board member | - | 39K € (2024) | - | 08.11.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| SANBOL GRUPP OÜ | 06.11.2023 (2) | Member of higher governing body (board or supervisory board) | - | 60.2K € (2024) | - | 06.11.2023 | - |
| BGB GRUPP OÜ | 08.11.2022 (3) | Direct holding | - | 39K € (2024) | - | 08.11.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| SANBOL GRUPP OÜ | 06.11.2023 (2) | Founder | - | 60.2K € (2024) | - | 03.11.2023 | - |
| BGB GRUPP OÜ | 08.11.2022 (3) | Founder | - | 39K € (2024) | - | 25.10.2022 | - |
| GB Viru Grupp OÜ | 27.02.2019 (7) | Founder | 89.5K € | 75.4K € (2024) | - | 26.02.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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