Oleg Tšernitšenko
Date of birth:
10.11.1981 (44)
Personal id code:
38111XXXXXX
Start of business activity:
09.07.2012 (14)
Turnover
56.87K56K €
↓
-13 %
Revenue
90.48K90K €
↑
+27 %
Profit
-6.94K-6K €
↓
-329 %
1.68K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
1.68K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sinergium Group OÜ | 28.10.2020 (5) | Board member | 1.3K € | 4.2K € (2025) | - | 08.07.2026 | - |
| White Hills Group OÜ | 04.06.2020 (6) | Board member | 55.6K € | 56.8K € (2025) | 1.7K € | 22.06.2020 | - |
| TLC Nord Group OÜ | 05.05.2020 (6) | Board member | - | 29.5K € (2025) | - | 05.05.2020 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sinergium Group OÜ | 28.10.2020 (5) | Member of higher governing body (board or supervisory board) | 1.3K € | 4.2K € (2025) | - | 03.07.2026 | - |
| White Hills Group OÜ | 04.06.2020 (6) | Member of higher governing body (board or supervisory board) | 55.6K € | 56.8K € (2025) | 1.7K € | 15.09.2024 | - |
| TLC Nord Group OÜ | 05.05.2020 (6) | Direct holding | - | 29.5K € (2025) | - | 05.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TLC Nord Group OÜ | 05.05.2020 (6) | Founder | - | 29.5K € (2025) | - | 05.05.2020 | - |
| Baltic Grupp Kinnisvarahooldus OÜ | 09.07.2012 (14) | Founder | - | 4.3K € (2023) | 2 | 09.07.2012 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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