Gennady Merkin
Date of birth:
20.12.1963 (62)
Personal id code:
36312XXXXXX
Start of business activity:
17.05.2016 (10)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Baltic Grader | 23.05.2016 (10) | Board member | - | 548.4K € (2024) | 1 | 11.08.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Baltic Grader | 23.05.2016 (10) | Direct holding | - | 548.4K € (2024) | 1 | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Baltic Grader | 23.05.2016 (10) | Founder | - | 548.4K € (2024) | 1 | 17.05.2016 | - |
Business network
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