Oleg Ilchenko
Date of birth:
27.04.1972 (54)
Personal id code:
37204XXXXXX
Start of business activity:
12.05.2015 (11)
Turnover
7.93K7K €
↓
-16 %
Revenue
2.87K2K €
↓
-79 %
Profit
-62.64K-62K €
↓
-139 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Juhkentali tn 2 // Liivalaia tn 32 korteriühistu | 04.02.2004 (22) | Board member | - | - | - | 21.08.2023 | - |
| TaxTerra OÜ | 17.08.2009 (17) | Board member | - | 2.5K € (2024) | 1 | 15.11.2017 | - |
| Diamond Age Research and Consulting OÜ | 04.02.2015 (11) | Board member | - | - | - | 12.05.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diamond Age Research and Consulting OÜ | 04.02.2015 (11) | Direct holding | - | - | - | 09.11.2018 | - |
| Nowescape OÜ | 17.02.2016 (10) | Indirect holding | 7.9K € | 2.9K € (2025) | - | 08.10.2018 | - |
Business network
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