Oleg Švedov
Date of birth:
22.07.1978 (47)
Personal id code:
37807XXXXXX
Start of business activity:
27.09.2012 (13)
Main activities:
Turnover
63K63K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EstGroup Ehitus OÜ | 23.08.2024 (1) | Board member | 63K € | - | - | 23.08.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EstGroup Ehitus OÜ | 23.08.2024 (1) | Direct holding | 63K € | - | - | 23.08.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EstGroup Ehitus OÜ | 23.08.2024 (1) | Founder | 63K € | - | - | 21.08.2024 | - |
| OÜ SvedoffGroup | 01.10.2012 (13) | Founder | - | 39K € (2024) | - | 27.09.2012 | - |
Business network
1 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)