Vasily Gorbenko
Date of birth:
29.08.1963 (62)
Personal id code:
36308XXXXXX
Start of business activity:
11.09.2018 (7)
Main activities:
Turnover
338.16K338K €
↑
+78 %
Revenue
187.6K187K €
↓
-27 %
Profit
11.81K11K €
↓
-5 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Trio projekt OÜ | 04.12.2023 (2) | Board member | - | - | 1 | 04.12.2023 | - |
| Mghouse OÜ | 16.08.2017 (8) | Board member | 338.2K € | 187.6K € (2024) | - | 11.09.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trio projekt OÜ | 04.12.2023 (2) | Direct holding | - | - | 1 | 04.12.2023 | - |
| Mghouse OÜ | 16.08.2017 (8) | Member of higher governing body (board or supervisory board) | 338.2K € | 187.6K € (2024) | - | 04.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trio projekt OÜ | 04.12.2023 (2) | Founder | - | - | 1 | 02.12.2023 | - |
Business network
Business network not displayed
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