Advanced search

Volodymyr Gulik

Date of birth:
23.10.1979 (46)
Personal id code:
37910XXXXXX
Start of business activity:
30.06.2015 (10)
Turnover
1.76M1M
-1 %
Revenue
1.07M1M
-29 %
Profit
-12.97K-12K
-107 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BasaltEst OÜ01.07.2015 (10)Board member---01.07.2015-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
BasaltEst OÜ01.07.2015 (10)Shareholder1 125,00 EURSole ownership45---01.09.2023-
GScan OÜ09.03.2018 (8)Shareholder32,03 EURSole ownership0,231.8M €1.1M € (2024)-30.12.2025-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
BasaltEst OÜ01.07.2015 (10)Direct holding---20.07.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BasaltEst OÜ01.07.2015 (10)Founder---30.06.2015-
Business network
1 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)