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Oksana Versal

Date of birth:
05.11.1978 (47)
Personal id code:
47811XXXXXX
Start of business activity:
28.10.1998 (27)
Turnover
-
Revenue
14.17K14K
-47 %
Profit
-388-388
+64 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LensLegal OÜ05.01.2021 (5)Board member-13.7K € (2024)-13.03.2024-
13 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
LensLegal OÜ05.01.2021 (5)Shareholder2 500,00 EURSole ownership100-13.7K € (2024)-13.03.2024-
SMConsult OÜ03.09.2007 (18)Shareholder3 195,00 EURSole ownership50-470 € (2024)-26.03.2024-
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SMConsult OÜ03.09.2007 (18)Direct holding-470 € (2024)-26.03.2024-
LensLegal OÜ05.01.2021 (5)Direct holding-13.7K € (2024)-15.03.2024-
10 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
acmInternational Finance Services OÜ24.10.2023 (2)Founder-- 124.10.2023-
AFCapital Holding OÜ19.07.2023 (2)Founder---18.07.2023-
EasyLei OÜ27.01.2023 (3)Founder-10.3K € (2024)-27.01.2023-
LensLegal OÜ05.01.2021 (5)Founder-13.7K € (2024)-04.01.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 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)