Igor Poleštšuk
Date of birth:
14.10.1957 (68)
Personal id code:
35710XXXXXX
Start of business activity:
16.05.1996 (30)
Main activities:
Turnover
5.01K5K €
↑
+651 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
398.7 €
Tax debt
21
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
398.7 €
Tax debt
21
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing GBS | 16.05.1996 (30) | Board member | 5K € | 1.7K € (2024) | 398.7 € 1 | 18.02.2019 | - |
| Linum Group Baltic OÜ | 18.05.2009 (17) | Board member | - | - | 1 | 08.10.2018 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Linum Group Baltic OÜ | 18.05.2009 (17) | Direct holding | - | - | 1 | 08.02.2019 | - |
| Osaühing GBS | 16.05.1996 (30) | Direct holding | 5K € | 1.7K € (2024) | 398.7 € 1 | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tuulepesa Külaselts | 22.07.2010 (16) | Founder | - | - | - | 20.07.2010 | - |
| Linum Group Baltic OÜ | 18.05.2009 (17) | Founder | - | - | 1 | 18.05.2009 | - |
| aktsiaselts GARTEX SP | 13.08.1997 (28) | Supervisory-board member | - | - | 19 | 01.01.2000 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 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)