Silver Gukov
Date of birth:
04.02.1984 (42)
Personal id code:
38402XXXXXX
Start of business activity:
18.10.2011 (14)
Turnover
508.92K508K €
↓
-21 %
Revenue
349.24K349K €
↓
-30 %
Profit
41.65K41K €
↑
+285 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Toropi Vesi MTÜ | 08.08.2024 (1) | Board member | - | - | - | 07.07.2025 | - |
| Kuurortreisid OÜ | 22.08.2022 (3) | Board member | 39.3K € | 52.3K € (2024) | - | 10.01.2023 | - |
| VTM veevärk MTÜ | 07.12.2022 (3) | Board member | - | - | - | 07.12.2022 | - |
| Heatex Eesti OÜ | 20.10.2011 (14) | Board member | 469.6K € | 297K € (2024) | - | 20.10.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Toropi Vesi MTÜ | 08.08.2024 (1) | Board member(s) | - | - | - | 23.01.2026 | - |
| VTM veevärk MTÜ | 07.12.2022 (3) | Board member(s) | - | - | - | 07.12.2022 | - |
| Kuurortreisid OÜ | 22.08.2022 (3) | Direct holding | 39.3K € | 52.3K € (2024) | - | 01.11.2022 | - |
| Heatex Eesti OÜ | 20.10.2011 (14) | Direct holding | 469.6K € | 297K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VTM veevärk MTÜ | 07.12.2022 (3) | Founder (without contribution) | - | - | - | 05.12.2022 | - |
| Heatex Eesti OÜ | 20.10.2011 (14) | Founder | 469.6K € | 297K € (2024) | - | 18.10.2011 | - |
Business network
1 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)