Oleg Kaplun
Date of birth:
17.04.1976 (50)
Personal id code:
37604XXXXXX
Start of business activity:
12.05.2003 (23)
Main activities:
Turnover
7.68K7K €
↑
+3 %
Revenue
17.59K17K €
↑
+29 %
Profit
2.27K2K €
↓
-70 %
100 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
100 €
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Virtays Crosskey Eesti filiaal | 04.01.2022 (4) | Branch manager | - | - | - | 04.01.2022 | - |
| Fergon Company OÜ | 17.01.2011 (15) | Board member | 7.7K € | 17.6K € (2024) | - | 17.01.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Fergon Company OÜ | 17.01.2011 (15) | Direct holding | 7.7K € | 17.6K € (2024) | - | 12.05.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fergon Company OÜ | 17.01.2011 (15) | Founder | 7.7K € | 17.6K € (2024) | - | 17.01.2011 | - |
| Amtex Invest OÜ | 11.04.2007 (19) | Founder | - | - | 100 € 2 | 11.04.2007 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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