Oleg Tšernitšenko
Date of birth:
10.11.1981 (44)
Personal id code:
38111XXXXXX
Start of business activity:
09.07.2012 (13)
Turnover
57.33K57K €
↑
+2 %
Revenue
64.98K64K €
↑
+20 %
Profit
4K4K €
↑
+96 %
1.68K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
1.68K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| White Hills Group OÜ | 04.06.2020 (6) | Board member | 57.3K € | 56.6K € (2024) | 1.7K € | 22.06.2020 | - |
| TLC Nord Group OÜ | 05.05.2020 (6) | Board member | - | 8.4K € (2024) | - | 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 |
|---|---|---|---|---|---|---|---|
| White Hills Group OÜ | 04.06.2020 (6) | Member of higher governing body (board or supervisory board) | 57.3K € | 56.6K € (2024) | 1.7K € | 15.09.2024 | - |
| TLC Nord Group OÜ | 05.05.2020 (6) | Direct holding | - | 8.4K € (2024) | - | 05.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TLC Nord Group OÜ | 05.05.2020 (6) | Founder | - | 8.4K € (2024) | - | 05.05.2020 | - |
| Baltic Grupp Kinnisvarahooldus OÜ | 09.07.2012 (13) | Founder | - | 4.3K € (2023) | 1 | 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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