Oleg Zarva
- Reg. Nr.
- 11373649
- Ownership
- 100.0%
- Since
- 2007. gada 20. aprīlis
- Revenue
- €0
- Profit
- €-34
- Reg. Nr.
- 10234822
- Ownership
- 100.0%
- Since
- 1997. gada 4. augusts
- Employees
- 3
- Reg. Nr.
- 14461526
- Ownership
- 100.0%
- Since
- 2018. gada 3. aprīlis
- Employees
- 1
- Reg. Nr.
- 12693965
- Since
- 2014. gada 22. jūlijs
- Revenue
- €67 222
- Profit
- €158 765
- Reg. Nr.
- 80561379
- Since
- 2019. gada 5. februāris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14851997
- Ownership
- 50.0%
- Since
- 2019. gada 19. novembris
- Employees
- 8
Appointed — Shareholder
Smart Hotel OÜ
Appointed — Shareholder
Lagevälja OÜ
Appointed — Shareholder
ZRV OÜ
Appointed — Shareholder
Osaühing Lukos
Appointed — roles.founder — Asutaja
Smart Hotel OÜ
Appointed — roles.founder — Asutaja (sissemakseta)
Piljardiklubi Klondaik MTÜ
Appointed — Officer — Juhatuse liige
ZRV OÜ
Appointed — roles.founder — Asutaja
ZRV OÜ
Appointed — roles.founder — Asutaja
"Mansun Group" OÜ
Appointed — Officer — Juhatuse liige
Lagevälja OÜ
Appointed — roles.founder — Asutaja
Lagevälja OÜ
Appointed — Officer — Juhatuse liige
Osaühing Lukos
Who does Oleg Zarva do business with?
Oleg Zarva shares companies with 5 other people, including Juri Zarva, Andrei Jašin, Nikolai Strelkov, Ljubov Borodina, Rene Nahkur.
What companies does Oleg Zarva own or manage?
Oleg Zarva is linked to 6 active companies including Lagevälja OÜ, Osaühing Lukos, ZRV OÜ, "Mansun Group" OÜ, Piljardiklubi Klondaik MTÜ and 1 more.
What roles does Oleg Zarva hold in business?
Oleg Zarva holds 3 officer positions, 5 roles.founder positions, 4 shareholder positions, 5 beneficial owner positions across 6 companies.
When did Oleg Zarva first appear in the business registry?
The earliest known registry record for Oleg Zarva is from 1997-08-04, when they were registered as Officer at Osaühing Lukos.
What is the total revenue of Oleg Zarva's companies?
The combined revenue of Oleg Zarva's active companies is approximately €67 222, with 12 employees across all entities.
Is Oleg Zarva on any sanctions or watchlist?
No — Oleg Zarva does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.