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Oleg Kaplun

Date of birth:
17.04.1976 (50)
Personal id code:
37604XXXXXX
Start of business activity:
12.05.2003 (23)
Turnover
14.38K14K
+116 %
Revenue
7.53K7K
-57 %
Profit
-152-152
-107 %
100 €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

100 €

Tax debt

3

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 filiaal04.01.2022 (4)Branch manager---04.01.2022-
Fergon Company OÜ17.01.2011 (15)Board member14.4K €7.5K € (2025)-17.01.2011-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Fergon Company OÜ17.01.2011 (15)Shareholder2 500,00 EURSole ownership10014.4K €7.5K € (2025)-02.09.2023-
6 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 OÜ17.01.2011 (15)Direct holding14.4K €7.5K € (2025)-12.05.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fergon Company OÜ17.01.2011 (15)Founder14.4K €7.5K € (2025)-17.01.2011-
Amtex Invest OÜ11.04.2007 (19)Founder-- 100 € 311.04.2007-
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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