OLEG MINEJEV
- Reg. Nr.
- 80172554
- Since
- 2002. gada 7. augusts
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 12349239
- Ownership
- 100.00%
- Since
- 2012. gada 20. septembris
- Revenue
- €101 102
- Profit
- €28 906
- Reg. Nr.
- 10476436
- Ownership
- 6.00%
- Since
- 2023. gada 1. septembris
- Revenue
- €0
- Profit
- €0
Appointed — Shareholder
OSAÜHING FUMIGRUPP
Appointed — Shareholder
Osaühing GLOBUS ICITS
Appointed — Officer — Juhatuse liige
Osaühing GLOBUS ICITS
Appointed — roles.founder — Asutaja
Osaühing GLOBUS ICITS
Appointed — Officer — Juhatuse liige
Mittetulundusühing Baltic Surveyors League
Who does OLEG MINEJEV do business with?
OLEG MINEJEV shares companies with 6 other people, including Aleksandr Simonov, Andrii Ponomarenko, Igor Kuršakov, Osaühing GART-GRUPP, Aleksander Leonov and 1 more.
What companies does OLEG MINEJEV own or manage?
OLEG MINEJEV is linked to 3 active companies including Mittetulundusühing Baltic Surveyors League, Osaühing GLOBUS ICITS, OSAÜHING FUMIGRUPP.
What roles does OLEG MINEJEV hold in business?
OLEG MINEJEV holds 2 officer positions, 1 roles.founder position, 2 shareholder positions, 1 beneficial owner position across 3 companies.
What is OLEG MINEJEV's business ranking?
OLEG MINEJEV is ranked #32 743 out of 236 460 business owners, placing in the top 13.8%.
When did OLEG MINEJEV first appear in the business registry?
The earliest known registry record for OLEG MINEJEV is from 2002-08-07, when they were registered as Officer at Mittetulundusühing Baltic Surveyors League.
What is the total revenue of OLEG MINEJEV's companies?
The combined revenue of OLEG MINEJEV's active companies is approximately €101 102, with 0 employees across all entities.
Is OLEG MINEJEV on any sanctions or watchlist?
No — OLEG MINEJEV 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.