Advanced search

Oleg Stassi

Date of birth:
10.09.1964 (61)
Personal id code:
36409XXXXXX
Start of business activity:
29.06.2022 (4)
Turnover
468.99K468K
-29 %
Revenue
501.71K501K
-8 %
Profit
6.08K6K
-93 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

2 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
Kondor & Co Estonia OÜ17.08.2022 (3)Shareholder1 250,00 EURSole ownership50469K €501.7K € (2025)-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
Kondor & Co Estonia OÜ17.08.2022 (3)Direct holding469K €501.7K € (2025)-17.08.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kondor & Co Estonia OÜ17.08.2022 (3)Founder469K €501.7K € (2025)-17.08.2022-
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)