Gennadi Fanfora
Date of birth:
02.08.1968 (57)
Personal id code:
36808XXXXXX
Start of business activity:
18.11.1997 (28)
Turnover
106.46K106K €
↓
-42 %
Revenue
79.87K79K €
↑
+67 %
Profit
-56.75K-56K €
↓
-386 %
664.87 €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
664.87 €
Tax debt
7
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
|
|---|---|---|---|---|---|---|---|
| WTworking OÜ | 20.05.2019 (7) | Board member | - | 3.6K € (2025) | - | 24.08.2022 | - |
| Polyhemp OÜ | 02.12.2009 (16) | Board member | - | - | - | 18.07.2022 | - |
| Osaühing Welltrade | 11.08.2004 (21) | Board member | 106.5K € | 76.2K € (2024) | 664.87 € | 12.05.2014 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WTworking OÜ | 20.05.2019 (7) | Direct holding | - | 3.6K € (2025) | - | 23.08.2022 | - |
| Polyhemp OÜ | 02.12.2009 (16) | Direct holding | - | - | - | 13.10.2018 | - |
| Osaühing Welltrade | 11.08.2004 (21) | Direct holding | 106.5K € | 76.2K € (2024) | 664.87 € | 12.10.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Blackham OÜ | 08.11.2012 (13) | Founder | - | 3.6K € (2025) | - | 07.11.2012 | - |
| Osaühing Welltrade | 11.08.2004 (21) | Founder | 106.5K € | 76.2K € (2024) | 664.87 € | 11.08.2004 | - |
| Osaühing Hydrotech Energy Science | 30.10.2003 (22) | Founder | - | 6.2K € (2024) | - | 30.10.2003 | - |
| OSAÜHING TTG HYDROTECH ENERGY | 05.03.2002 (24) | Founder | - | - | - | 05.03.2002 | - |
| OÜ EDM Invest | 17.05.2001 (25) | Founder | - | - | 7 | 17.05.2001 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
16 inactive connection hidden, extended access to the information portal is required to view history!
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