Olga Belova
Date of birth:
29.11.1970 (55)
Personal id code:
47011XXXXXX
Start of business activity:
20.06.2001 (24)
Turnover
3.88M3M €
↓
-25 %
Revenue
2.49M2M €
↑
+28 %
Profit
75.61K75K €
↓
-94 %
300 €
Tax debt
7
Unsubmitted reports
5
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
300 €
Tax debt
7
Unsubmitted reports
5
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Finata OÜ | 23.05.2011 (15) | Board member | 140.4K € | 290.9K € (2024) | - | 05.07.2022 | - |
| Finatex OÜ | 14.09.2020 (5) | Board member | 3.7M € | 2M € (2024) | - | 14.09.2020 | - |
| Dexa OÜ | 30.09.2008 (17) | Board member | 42.6K € | 229.5K € (2024) | - | 30.09.2008 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Finata OÜ | 23.05.2011 (15) | Direct holding | 140.4K € | 290.9K € (2024) | - | 06.07.2022 | - |
| Finatex OÜ | 14.09.2020 (5) | Direct holding | 3.7M € | 2M € (2024) | - | 14.09.2020 | - |
| Dexa OÜ | 30.09.2008 (17) | Direct holding | 42.6K € | 229.5K € (2024) | - | 22.10.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Finatex OÜ | 14.09.2020 (5) | Founder | 3.7M € | 2M € (2024) | - | 14.09.2020 | - |
| NordPay Baltic OÜ | 04.03.2020 (6) | Founder | - | - | 300 € 3 5 | 04.03.2020 | - |
| NordPay Invest OÜ | 18.02.2020 (6) | Founder | - | - | 4 | 09.02.2020 | - |
| Car Network OÜ | 12.06.2012 (13) | Founder | 20.2K € | 25.7K € (2024) | - | 11.06.2012 | - |
| Dexa OÜ | 30.09.2008 (17) | Founder | 42.6K € | 229.5K € (2024) | - | 30.09.2008 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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