Oleg Polivenko
Date of birth:
27.03.1979 (47)
Personal id code:
37903XXXXXX
Start of business activity:
13.12.2016 (9)
Turnover
35.66K35K €
↓
-12 %
Revenue
38.41K38K €
↑
+9 %
Profit
2.56K2K €
↑
+332 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aiapidajate Ühistu TIPI | 04.02.1999 (27) | Board member | - | - | - | 11.10.2021 | - |
| DKSEnergy OÜ | 13.12.2016 (9) | Board member | 35.7K € | 38.4K € (2025) | - | 13.12.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aiapidajate Ühistu TIPI | 04.02.1999 (27) | Board member(s) | - | - | - | 11.02.2025 | - |
| DKSEnergy OÜ | 13.12.2016 (9) | Direct holding | 35.7K € | 38.4K € (2025) | - | 23.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DKSEnergy OÜ | 13.12.2016 (9) | Founder | 35.7K € | 38.4K € (2025) | - | 13.12.2016 | - |
Business network
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