Oleh Nemchenko
Date of birth:
06.10.1978 (47)
Personal id code:
37810XXXXXX
Start of business activity:
17.06.2023 (2)
Main activities:
Turnover
371.93K371K €
↑
+2 %
Revenue
343.47K343K €
↑
+555 %
Profit
309309 €
↑
+101 %
6.28K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
6.28K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hikaru OÜ | 19.06.2023 (2) | Board member | 371.9K € | 343.5K € (2024) | 6.3K € | 22.04.2026 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moncastro OÜ | 05.02.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 05.02.2024 | - |
| Hikaru OÜ | 19.06.2023 (2) | Direct holding | 371.9K € | 343.5K € (2024) | 6.3K € | 19.06.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moncastro OÜ | 05.02.2024 (2) | Founder | - | - | - | 03.02.2024 | - |
| Hikaru OÜ | 19.06.2023 (2) | Founder | 371.9K € | 343.5K € (2024) | 6.3K € | 17.06.2023 | - |
Business network
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