Gennadi Verhoturov
Date of birth:
10.09.1940 (85)
Personal id code:
34009XXXXXX
Start of business activity:
23.01.1991 (35)
Main activities:
Turnover
1.39K1K €
↓
-56 %
Revenue
3.85K3K €
↑
+443 %
Profit
-62-62 €
↑
+46 %
✓
Tax debt
20
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
✓
Tax debt
20
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Landset OÜ | 14.03.2024 (2) | Board member | - | - | 1 | 14.03.2024 | - |
| Sünnitraumadega Laste Abistamise Sihtasutus | 19.11.1996 (29) | Liquidator | - | - | 18 | 04.07.2008 | - |
| OÜ Genverest-Grupp | 22.12.1999 (26) | Board member | 1.4K € | 3.8K € (2024) | 1 | 22.12.1999 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Landset OÜ | 14.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 14.03.2024 | - |
| OÜ Genverest-Grupp | 22.12.1999 (26) | Direct holding | 1.4K € | 3.8K € (2024) | 1 | 21.07.2020 | - |
| Sünnitraumadega Laste Abistamise Sihtasutus | 19.11.1996 (29) | Other form of control/influence (contractual, family etc.) | - | - | 18 | 21.07.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Landset OÜ | 14.03.2024 (2) | Founder | - | - | 1 | 14.03.2024 | - |
| OÜ Genverest-Grupp | 22.12.1999 (26) | Founder | 1.4K € | 3.8K € (2024) | 1 | 22.12.1999 | - |
| Sünnitraumadega Laste Abistamise Sihtasutus | 19.11.1996 (29) | Founder | - | - | 18 | 19.11.1996 | - |
Business network
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