Vasily Gorbenko
Date of birth:
29.08.1963 (62)
Personal id code:
36308XXXXXX
Start of business activity:
11.09.2018 (7)
Main activities:
Turnover
266.82K266K €
↓
-1 %
Revenue
187.6K187K €
↓
-27 %
Profit
11.81K11K €
↓
-5 %
179.88 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
179.88 €
Tax debt
2
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 | - | - | 2 | 04.12.2023 | - |
| Mghouse OÜ | 16.08.2017 (8) | Board member | 266.8K € | 187.6K € (2024) | 179.88 € | 11.09.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trio projekt OÜ | 04.12.2023 (2) | Direct holding | - | - | 2 | 04.12.2023 | - |
| Mghouse OÜ | 16.08.2017 (8) | Member of higher governing body (board or supervisory board) | 266.8K € | 187.6K € (2024) | 179.88 € | 04.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trio projekt OÜ | 04.12.2023 (2) | Founder | - | - | 2 | 02.12.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)