Olexandr Demchenko
Date of birth:
15.05.1966 (60)
Personal id code:
36605XXXXXX
Start of business activity:
23.08.2012 (13)
Turnover
60K60K €
↓
-75 %
Revenue
2.57M2M €
↓
-10 %
Profit
9.34K9K €
↓
-89 %
3.33K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
3.33K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ADEM TAXO OÜ | 24.08.2018 (7) | Board member | 56.2K € | 165.3K € (2024) | - | 24.08.2018 | - |
| Best Logistic Group OÜ | 25.11.2013 (12) | Board member | - | - | - | 25.03.2015 | - |
| Lankastar OÜ | 15.02.2006 (20) | Board member | - | 7.2K € (2024) | - | 23.03.2015 | - |
| ADEM EESTI OÜ | 23.08.2012 (13) | Board member | - | - | - | 20.03.2015 | - |
| VV Exim Group OÜ | 31.10.2013 (12) | Board member | 3.8K € | 2.4M € (2024) | - | 20.03.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lankastar OÜ | 15.02.2006 (20) | Direct holding | - | 7.2K € (2024) | - | 19.10.2018 | - |
| ADEM EESTI OÜ | 23.08.2012 (13) | Direct holding | - | - | - | 19.10.2018 | - |
| Best Logistic Group OÜ | 25.11.2013 (12) | Direct holding | - | - | - | 19.10.2018 | - |
| ADEM TAXO OÜ | 24.08.2018 (7) | Direct holding | 56.2K € | 165.3K € (2024) | - | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| ADEM TAXO OÜ | 24.08.2018 (7) | Founder | 56.2K € | 165.3K € (2024) | - | 17.08.2018 | - |
| ADEM EESTI OÜ | 23.08.2012 (13) | Founder | - | - | - | 13.08.2018 | - |
| Best Logistic Group OÜ | 25.11.2013 (12) | Founder | - | - | - | 10.08.2018 | - |
| BAMY EESTI OÜ | 19.09.2014 (11) | Founder | - | 30.3K € (2024) | 3.3K € | 07.08.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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