Gennady Artemiev
Date of birth:
01.05.1961 (65)
Personal id code:
36105XXXXXX
Start of business activity:
14.01.1998 (28)
Turnover
422.82K422K €
↑
+84 %
Revenue
288.76K288K €
↑
+79 %
Profit
23.4K23K €
↑
+8 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Dencom Baltic OÜ | 29.10.2012 (13) | Board member | 5.4K € | 16K € (2024) | - | 22.04.2026 | - |
| Nestex Balti OÜ | 20.10.2010 (15) | Board member | 417.5K € | 272.8K € (2024) | - | 20.10.2010 | - |
| Osaühing AMT Marine Impex | 06.08.2007 (18) | Board member | - | - | - | 06.08.2007 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nestex Balti OÜ | 20.10.2010 (15) | Member of higher governing body (board or supervisory board) | 417.5K € | 272.8K € (2024) | - | 25.10.2020 | - |
| Osaühing AMT Marine Impex | 06.08.2007 (18) | Direct holding | - | - | - | 23.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nestex Balti OÜ | 20.10.2010 (15) | Founder | 417.5K € | 272.8K € (2024) | - | 18.10.2010 | - |
| Osaühing AMT Marine Impex | 06.08.2007 (18) | Founder | - | - | - | 10.07.2007 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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