OT
Oleg Tarakanov
transport ja logistika, kaubandus · tegutseb Harju maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingAAweighted by revenue
Total revenue2,4 m €in 10 companies
Employees in total2by latest quarter
Tax debt now0 €none of the companies
Activity timeline
Osaühing HSF EKSPEDEERIMINE
Osaühing INFORKOM BALT
Inforkom West OÜ
INFORKOM LOGISTIK OÜ
KADRIORU MALEKLUBI
Osaühing FirstUnited
DARACEANN OÜ
XLPanssari OÜ
INFORKOM TRANS OÜ
INFORKOM SPEDITION OÜ
1997200720172026
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
AA 2A 4BB 3reitinguta 1
Checklist
- No tax debt at any company
- No company is bankrupt or in liquidation
- No bankruptcies in related companies
Fields of activity
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 06.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
10
| Company and role | Since | Revenue |
|---|---|---|
| INFORKOM SPEDITION OÜBoard member | 12.01.2023 | 1,6 m € AA |
| Osaühing INFORKOM BALTBoard member | 07.02.2002 | 699 k € AA |
| Osaühing HSF EKSPEDEERIMINEBoard member | 07.10.1997 | 48 143 € A |
| DARACEANN OÜBoard member | 24.05.2016 | 43 227 € A |
| KADRIORU MALEKLUBIBoard member | 19.11.2007 | 7 188 € A |
| XLPanssari OÜBoard member | 15.08.2018 | 1 547 € A |
| Inforkom West OÜBoard member | 21.07.2004 | 0 € BB |
| INFORKOM LOGISTIK OÜBoard member | 09.01.2006 | 0 € BB |
| Osaühing FirstUnitedBoard member | 09.11.2009 | 0 € BB |
| INFORKOM TRANS OÜBoard member | 01.11.2019 | 0 € |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
8
| Company | Since | Revenue |
|---|---|---|
| INFORKOM SPEDITION OÜ | 12.01.2023 | 1,6 m € AA |
| Osaühing HSF EKSPEDEERIMINE | 09.10.2018 | 48 143 € A |
| DARACEANN OÜ | 09.10.2018 | 43 227 € A |
| KADRIORU MALEKLUBI | 29.01.2020 | 7 188 € A |
| XLPanssari OÜ | 09.10.2018 | 1 547 € A |
| INFORKOM LOGISTIK OÜ | 09.10.2018 | 0 € BB |
| Osaühing FirstUnited | 09.10.2018 | 0 € BB |
| INFORKOM TRANS OÜ | 04.11.2019 | 0 € |
The person who ultimately owns or controls the company
Holdings in companies
7
| Company and holding | Since | Revenue |
|---|---|---|
| INFORKOM SPEDITION OÜholding 80,0% | 02.09.2023 | 1,6 m € AA |
| Osaühing HSF EKSPEDEERIMINEholding 60,0% | 01.09.2023 | 48 143 € A |
| DARACEANN OÜholding 75,0% | 02.09.2023 | 43 227 € A |
| XLPanssari OÜholding 100,0% | 01.09.2023 | 1 547 € A |
| Osaühing FirstUnitedholding 100,0% | 02.09.2023 | 0 € BB |
| INFORKOM TRANS OÜholding 40,0% | 02.09.2023 | 0 € |
| INFORKOM LOGISTIK OÜholding 34,0% | 01.09.2023 | 0 € BB |
Related persons
3
Mikhail Nikin 699 k €Osaühing INFORKOM BALT, INFORKOM LOGISTIK OÜ, INFORKOM TRANS OÜRoman Ježov 7 188 €KADRIORU MALEKLUBIRadion AkhmetshinInforkom West OÜ
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections