Oleg Afanasjev
Date of birth:
13.07.1978 (47)
Personal id code:
37807XXXXXX
Start of business activity:
22.04.2005 (21)
Turnover
8.41K8K €
↑
+4 %
Revenue
21.07K21K €
↓
-30 %
Profit
-34.87K-34K €
↓
-209 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Multiaktiva OÜ | 17.05.2011 (15) | Board member | - | - | - | 24.10.2024 | - |
| Osaühing Agroland | 26.11.2001 (24) | Board member | 600 € | 1.6K € (2024) | - | 09.10.2024 | - |
| Bosmero Management OÜ | 31.08.2010 (15) | Board member | - | - | - | 22.06.2021 | - |
| DELTA CREDIT OÜ | 18.01.2019 (7) | Board member | - | 975 € (2024) | - | 27.08.2019 | - |
| Capital Well OÜ | 23.11.2015 (10) | Board member | 7.8K € | 5.7K € (2024) | - | 23.11.2015 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Multiaktiva OÜ | 17.05.2011 (15) | Direct holding | - | - | - | 24.10.2024 | - |
| Osaühing Agroland | 26.11.2001 (24) | Indirect holding | 600 € | 1.6K € (2024) | - | 18.10.2024 | - |
| Bosmero Management OÜ | 31.08.2010 (15) | Indirect holding | - | - | - | 30.06.2021 | - |
| DELTA CREDIT OÜ | 18.01.2019 (7) | Direct holding | - | 975 € (2024) | - | 30.01.2020 | - |
| OÜ 100M2 | 30.08.2006 (19) | Direct holding | - | 12.8K € (2024) | - | 30.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
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