Oleg Smoli
Date of birth:
03.06.1977 (49)
Personal id code:
37706XXXXXX
Start of business activity:
13.10.1999 (26)
Turnover
594.52K594K €
↓
-81 %
Revenue
6.03K6K €
↓
-100 %
Profit
18.69K18K €
↓
-92 %
Excluded from calculations (unsubmitted reports): 2 companies
3.82K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
6
Roles
3.82K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NareKaks OÜ | 28.05.2020 (6) | Board member | 86.6K € | - | - | 11.12.2024 | - |
| Foran Alpine OÜ | 25.10.2024 (1) | Board member | 13K € | - | - | 25.10.2024 | - |
| Osaühing Nare | 15.08.1996 (29) | Board member | - | - | - | 09.06.2020 | - |
| Foran Wood OÜ | 30.06.2009 (17) | Board member | 86.7K € | 1.9M € (2024) | 1 | 19.11.2019 | - |
| Hilltop Invest OÜ | 03.08.2011 (14) | Authorised recipient of procedural documents | - | - | - | 02.12.2017 | - |
26 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Stamper Fassaadid OÜ | 03.12.2024 (1) | Indirect holding | 151.8K € | - | 3.8K € 1 | 22.01.2026 | - |
| NareKaks OÜ | 28.05.2020 (6) | Indirect holding | 86.6K € | - | - | 12.12.2024 | - |
| Foran Alpine OÜ | 25.10.2024 (1) | Indirect holding | 13K € | - | - | 25.10.2024 | - |
| Osaühing Nare | 15.08.1996 (29) | Direct holding | - | - | - | 11.06.2020 | - |
| GlobalOne Trading OÜ | 24.10.2013 (12) | Indirect holding | - | 221K € (2024) | 1 | 11.05.2020 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GreenStone Finance OÜ | 05.01.2010 (16) | Founder | - | - | - | 04.01.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
23 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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