Oleg Tarakanov
Date of birth:
11.03.1953 (73)
Personal id code:
35303XXXXXX
Start of business activity:
07.10.1997 (28)
Turnover
1.88M1M €
↓
-21 %
Revenue
3.13M3M €
↓
-37 %
Profit
-231.51K-231K €
↓
-211 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
8
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| INFORKOM SPEDITION OÜ | 12.01.2023 (3) | Board member | 1.6M € | 1.4M € (2024) | - | 12.01.2023 | - |
| INFORKOM TRANS OÜ | 01.11.2019 (6) | Board member | - | - | 1 | 01.11.2019 | - |
| XLPanssari OÜ | 15.08.2018 (7) | Board member | - | 31.3K € (2024) | - | 15.08.2018 | - |
| DARACEANN OÜ | 24.05.2016 (10) | Board member | 52.9K € | 13K € (2024) | - | 24.05.2016 | - |
| Osaühing FirstUnited | 09.11.2009 (16) | Board member | - | - | - | 09.11.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| INFORKOM SPEDITION OÜ | 12.01.2023 (3) | Direct holding | 1.6M € | 1.4M € (2024) | - | 12.01.2023 | - |
| KADRIORU MALEKLUBI | 06.08.1999 (26) | Board member(s) | - | - | - | 29.01.2020 | - |
| INFORKOM TRANS OÜ | 01.11.2019 (6) | Direct holding | - | - | 1 | 04.11.2019 | - |
| Osaühing HSF EKSPEDEERIMINE | 07.10.1997 (28) | Direct holding | 40.5K € | 99.9K € (2024) | - | 09.10.2018 | - |
| INFORKOM LOGISTIK OÜ | 09.01.2006 (20) | Direct holding | - | 239K € (2023) | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| INFORKOM SPEDITION OÜ | 12.01.2023 (3) | Founder | 1.6M € | 1.4M € (2024) | - | 11.01.2023 | - |
| INFORKOM TRANS OÜ | 01.11.2019 (6) | Founder | - | - | 1 | 30.10.2019 | - |
| XLPanssari OÜ | 15.08.2018 (7) | Founder | - | 31.3K € (2024) | - | 03.08.2018 | - |
| Maaomanike Ühing Õnne tee | 06.07.2016 (9) | Founder (without contribution) | - | - | - | 27.06.2016 | - |
| DARACEANN OÜ | 24.05.2016 (10) | Founder | 52.9K € | 13K € (2024) | - | 24.05.2016 | - |
Business network
2 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)