Oleg Ponomarov
Date of birth:
26.02.1971 (55)
Personal id code:
37102XXXXXX
Start of business activity:
04.11.2010 (15)
Main activities:
Turnover
11.48K11K €
↑
+100 %
Revenue
36.13K36K €
↓
-11 %
Profit
-14.67K-14K €
↓
-530 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Advance Groupinvest OÜ | 25.04.2017 (9) | Board member | - | - | - | 25.04.2017 | - |
| Bergwill Group OÜ | 02.11.2010 (15) | Board member | 11.5K € | 36.1K € (2024) | - | 10.11.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bergwill Group OÜ | 02.11.2010 (15) | Direct holding | 11.5K € | 36.1K € (2024) | - | 04.09.2018 | - |
| Advance Groupinvest OÜ | 25.04.2017 (9) | Direct holding | - | - | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Advance Groupinvest OÜ | 25.04.2017 (9) | Founder | - | - | - | 25.04.2017 | - |
Business network
Business network not displayed
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