Gennadi Manohin
Date of birth:
27.04.1961 (65)
Personal id code:
36104XXXXXX
Start of business activity:
24.04.1998 (28)
Turnover
495.65K495K €
↑
+4 %
Revenue
455.06K455K €
↑
+4 %
Profit
-92.95K-92K €
↓
-13 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing TORNADO TRANS | 24.04.1998 (28) | Board member | 495.6K € | 455.1K € (2024) | - | 24.04.1998 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing TORNADO TRANS | 24.04.1998 (28) | Direct holding | 495.6K € | 455.1K € (2024) | - | 19.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing TORNADO TRANS | 24.04.1998 (28) | Founder | 495.6K € | 455.1K € (2024) | - | 24.04.1998 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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