Olga Pankevich
Date of birth:
18.07.1986 (39)
Personal id code:
48607XXXXXX
Start of business activity:
19.11.2024 (1)
Turnover
371.89K371K €
↓
-0 %
Revenue
433.58K433K €
↑
+12 %
Profit
107.5K107K €
↑
+7834 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maardu Apartment OÜ | 15.09.2025 (0) | Board member | - | - | - | 15.09.2025 | - |
| Lavka OÜ | 25.07.2013 (12) | Board member | 371.9K € | 370.7K € (2024) | - | 22.11.2024 | - |
| Buffet OÜ | 04.09.2019 (6) | Board member | - | 62.8K € (2024) | - | 19.11.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lavka OÜ | 25.07.2013 (12) | Direct holding | 371.9K € | 370.7K € (2024) | - | 05.05.2026 | - |
| Maardu Apartment OÜ | 15.09.2025 (0) | Direct holding | - | - | - | 16.09.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Maardu Apartment OÜ | 15.09.2025 (0) | Founder | - | - | - | 13.09.2025 | - |
Business network
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