Oleg Oleinik
Date of birth:
02.11.1972 (53)
Personal id code:
37211XXXXXX
Start of business activity:
09.05.2001 (25)
Turnover
951.39K951K €
↑
+3 %
Revenue
875.03K875K €
↑
+0 %
Profit
-39.16K-39K €
↑
+89 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nautic Ship Management OÜ | 22.06.2018 (7) | Board member | - | - | - | 22.06.2018 | - |
| Actomar OÜ | 15.07.2016 (9) | Board member | 930.5K € | 875K € (2025) | - | 15.07.2016 | - |
| Ice Reefers Management OÜ | 04.02.2011 (15) | Board member | 20.9K € | - | 1 | 04.02.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Actomar OÜ | 15.07.2016 (9) | Direct holding | 930.5K € | 875K € (2025) | - | 11.10.2018 | - |
| Nautic Ship Management OÜ | 22.06.2018 (7) | Direct holding | - | - | - | 11.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Nautic Ship Management OÜ | 22.06.2018 (7) | Founder | - | - | - | 21.06.2018 | - |
| Actomar OÜ | 15.07.2016 (9) | Founder | 930.5K € | 875K € (2025) | - | 15.07.2016 | - |
| Ice Reefers Management OÜ | 04.02.2011 (15) | Founder | 20.9K € | - | 1 | 04.02.2011 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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