Advanced search

Gennadi Platov

Date of birth:
15.12.1985 (40)
Personal id code:
38512XXXXXX
Start of business activity:
26.04.2017 (9)
Turnover
-
Revenue
-
-
Profit
-
-
969.34 €

Tax debt

6

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

969.34 €

Tax debt

6

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Moglus OÜ10.06.2024 (1)Board member-- 969.34 € 110.06.2024-
Gennadi Platov07.06.2024 (2)Sole proprietor---07.06.2024-
5 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
Moglus OÜ10.06.2024 (1)Shareholder1,00 EURSole ownership100-- 969.34 € 110.06.2024-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Moglus OÜ10.06.2024 (1)Direct holding-- 969.34 € 110.06.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Moglus OÜ10.06.2024 (1)Founder-- 969.34 € 110.06.2024-
decorworks OÜ05.09.2018 (7)Founder-- 605.09.2018-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)