Oleg Raletnev
Date of birth:
14.11.1968 (57)
Personal id code:
36811XXXXXX
Start of business activity:
01.01.2001 (25)
Turnover
35.41K35K €
↓
-40 %
Revenue
367.8K367K €
↑
+418 %
Profit
103.63K103K €
↑
+1788 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EuroPetroleum Trading OÜ | 20.05.2013 (13) | Board member | - | - | - | 26.01.2024 | - |
| OÜ PARFENON | 04.09.2007 (18) | Board member | - | 334.9K € (2024) | - | 13.12.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ PARFENON | 04.09.2007 (18) | Direct holding | - | 334.9K € (2024) | - | 12.12.2022 | - |
| EuroPetroleum Trading OÜ | 20.05.2013 (13) | Indirect holding | - | - | - | 13.07.2020 | - |
| Osaühing Laola | 28.01.1997 (29) | Direct holding | 35.4K € | 32.9K € (2024) | - | 28.10.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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