Oleg Galperin
Date of birth:
03.06.1962 (64)
Personal id code:
36206XXXXXX
Start of business activity:
20.07.2000 (25)
Main activities:
Turnover
148.4K148K €
↑
+100 %
Revenue
141.83K141K €
↑
+100 %
Profit
3.97K3K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| EKSTRAWISH Osaühing | 10.11.2020 (5) | Board member | 148.4K € | 141.8K € (2024) | - | 10.11.2020 | - |
| OSAÜHING POLDAR GROUP | 20.07.2000 (25) | Board member | - | - | - | 20.07.2000 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EKSTRAWISH Osaühing | 10.11.2020 (5) | Direct holding | 148.4K € | 141.8K € (2024) | - | 10.11.2020 | - |
| OSAÜHING POLDAR GROUP | 20.07.2000 (25) | Direct holding | - | - | - | 04.11.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EKSTRAWISH Osaühing | 10.11.2020 (5) | Founder | 148.4K € | 141.8K € (2024) | - | 10.11.2020 | - |
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