Gennadi Alexandrovich Batsoutenko
Date of birth:
14.05.1973 (53)
Personal id code:
37305XXXXXX
Start of business activity:
15.03.2018 (8)
Turnover
-
Revenue
1.54K1K €
↑
+100 %
Profit
-23.51K-23K €
↑
+74 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Snipe Aircrafts Holding OÜ | 04.12.2023 (2) | Board member | - | 1.5K € (2024) | - | 21.01.2026 | - |
| TMG Holding OÜ | 17.10.2024 (1) | Board member | - | - | - | 17.10.2024 | - |
| Baltimore Coast OÜ | 15.10.2024 (1) | Board member | - | - | - | 15.10.2024 | - |
| Nordic Intelligence OÜ | 05.09.2018 (7) | Board member | - | 39.4K € (2022) | 2 | 03.12.2021 | - |
| All Safe City OÜ | 10.06.2021 (5) | Board member | - | - | - | 10.06.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TMG Holding OÜ | 17.10.2024 (1) | Indirect holding | - | - | - | 24.10.2024 | - |
| Baltimore Coast OÜ | 15.10.2024 (1) | Direct holding | - | - | - | 15.10.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Baltimore Coast OÜ | 15.10.2024 (1) | Founder | - | - | - | 03.10.2024 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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