Igor Gorbatenko
Date of birth:
13.10.1994 (31)
Personal id code:
39410XXXXXX
Start of business activity:
21.07.2021 (4)
Turnover
-
Revenue
79.21K79K €
↑
+0 %
Profit
10.42K10K €
↑
+173 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OISTEEL OÜ | 06.12.2024 (1) | Board member | - | - | - | 06.12.2024 | - |
| ONIEXP OÜ | 01.02.2023 (3) | Board member | - | 40K € (2024) | - | 01.02.2023 | - |
| GIOTRADE OÜ | 21.07.2021 (4) | Board member | - | 39.3K € (2024) | - | 21.07.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OISTEEL OÜ | 06.12.2024 (1) | Direct holding | - | - | - | 06.12.2024 | - |
| ONIEXP OÜ | 01.02.2023 (3) | Direct holding | - | 40K € (2024) | - | 01.02.2023 | - |
| GIOTRADE OÜ | 21.07.2021 (4) | Direct holding | - | 39.3K € (2024) | - | 21.07.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OISTEEL OÜ | 06.12.2024 (1) | Founder | - | - | - | 05.12.2024 | - |
| ONIEXP OÜ | 01.02.2023 (3) | Founder | - | 40K € (2024) | - | 31.01.2023 | - |
| GIOTRADE OÜ | 21.07.2021 (4) | Founder | - | 39.3K € (2024) | - | 21.07.2021 | - |
Business network
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