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Oksana Kovaltšuk

Date of birth:
28.08.1984 (41)
Personal id code:
48408XXXXXX
Start of business activity:
01.11.2013 (12)
Turnover
3.29K3K
-74 %
Revenue
12.79K12K
-18 %
Profit
2.45K2K
+34 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Advantage OÜ07.02.2022 (4)Board member---07.02.2022-
osaühing KOPLI-K21.10.1996 (29)Board member3.3K €12.8K € (2024)-29.01.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
osaühing KOPLI-K21.10.1996 (29)Shareholder2 556,00 EURSole ownership1003.3K €12.8K € (2024)-01.09.2023-
Advantage OÜ07.02.2022 (4)Shareholder2 500,00 EURSole ownership100---01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Advantage OÜ07.02.2022 (4)Direct holding---07.02.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Advantage OÜ07.02.2022 (4)Founder---07.02.2022-
OÜ Ai Long04.11.2013 (12)Founder-3K € (2023) 101.11.2013-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)