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Vladimir Potapenko

Date of birth:
11.08.1964 (61)
Personal id code:
36408XXXXXX
Start of business activity:
15.10.2004 (21)
Turnover
48.77K48K
-9 %
Revenue
39.17K39K
-27 %
Profit
19.19K19K
-35 %

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
OÜ Balti I.S.20.01.2015 (11)Board member48.8K €39.2K € (2025)-29.12.2017-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Balti I.S.20.01.2015 (11)Shareholder2 500,00 EURSole ownership10048.8K €39.2K € (2025)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Balti I.S.20.01.2015 (11)Direct holding48.8K €39.2K € (2025)-30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Balti I.S.20.01.2015 (11)Founder48.8K €39.2K € (2025)-19.01.2015-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)