Advanced search

Gennady Nazarenko

Date of birth:
04.01.1955 (71)
Personal id code:
35501XXXXXX
Start of business activity:
08.03.2017 (9)
Turnover
62.01K62K
-52 %
Revenue
60.33K60K
-98 %
Profit
-62.35K-62K
+34 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Ciklomen Investment08.07.2010 (16)Board member32K €11.2M € (2024) 110.03.2017-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Ciklomen Investment08.07.2010 (16)Shareholder1 605,00 EURSole ownership3032K €11.2M € (2024) 123.04.2024-
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
OÜ Ciklomen Investment08.07.2010 (16)Direct holding32K €11.2M € (2024) 105.08.2024-
Rooster Corp OÜ13.12.2016 (9)Indirect holding30K €39.7K € (2025)-08.07.2024-
Camellia OÜ03.08.2018 (7)Indirect holding-20.6K € (2025)-08.07.2024-
12 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)