Oleg Sviridetskiy
Date of birth:
12.11.1966 (59)
Personal id code:
36611XXXXXX
Start of business activity:
25.06.2001 (24)
Turnover
-
Revenue
3.5K3K €
↓
-59 %
Profit
-7.21K-7K €
↓
-555 %
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dr Benditskiy Institute of Neuro Bio Technologies OÜ | 01.11.2021 (4) | Board member | - | - | - | 01.11.2021 | - |
| LZParts OÜ | 16.04.2014 (12) | Board member | - | 3.5K € (2024) | - | 03.10.2019 | - |
| MITTETULUNDUSÜHING UUEPERE TÄNAVAHOOLDUS | 09.04.2008 (18) | Board member | - | - | - | 09.04.2008 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MITTETULUNDUSÜHING UUEPERE TÄNAVAHOOLDUS | 09.04.2008 (18) | Board member(s) | - | - | - | 22.11.2022 | - |
| Dr Benditskiy Institute of Neuro Bio Technologies OÜ | 01.11.2021 (4) | Direct holding | - | - | - | 01.11.2021 | - |
| LZParts OÜ | 16.04.2014 (12) | Direct holding | - | 3.5K € (2024) | - | 27.02.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dr Benditskiy Institute of Neuro Bio Technologies OÜ | 01.11.2021 (4) | Founder | - | - | - | 30.10.2021 | - |
| ARISTOCLAN OŪ | 12.05.2016 (10) | Founder | - | - | 6 | 12.05.2016 | - |
| MITTETULUNDUSÜHING UUEPERE TÄNAVAHOOLDUS | 09.04.2008 (18) | Founder | - | - | - | 18.03.2008 | - |
Business network
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