Olga Fomičeva
Date of birth:
21.06.1981 (44)
Personal id code:
48106XXXXXX
Start of business activity:
06.02.2018 (8)
Main activities:
Turnover
1.61M1M €
↓
-65 %
Revenue
1.71M1M €
↓
-7 %
Profit
55.88K55K €
↑
+12 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Oniks Electronic Distribution OÜ | 29.06.2015 (10) | Liquidator | - | 1.6M € (2023) | 1 | 10.12.2024 | - |
| 2KF Distribution OÜ | 24.08.2020 (5) | Board member | 1.6M € | 1.7M € (2023) | 1 | 24.08.2020 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 2KF Distribution OÜ | 24.08.2020 (5) | Direct holding | 1.6M € | 1.7M € (2023) | 1 | 24.08.2020 | - |
| Oniks Electronic Distribution OÜ | 29.06.2015 (10) | Direct holding | - | 1.6M € (2023) | 1 | 14.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 2KF Distribution OÜ | 24.08.2020 (5) | Founder | 1.6M € | 1.7M € (2023) | 1 | 19.08.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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