Andrey Gerasimenko
Date of birth:
24.09.1969 (56)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
24.03.2022 (4)
Main activities:
Turnover
5.04K5K €
↓
-97 %
Revenue
118.85K118K €
↓
-68 %
Profit
-67.47K-67K €
↓
-169 %
✓
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
|
|---|---|---|---|---|---|---|---|
| C.E.Balt OÜ | 29.03.2022 (4) | Board member | 5K € | 118.9K € (2024) | - | 29.03.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| C.E.Balt OÜ | 29.03.2022 (4) | Direct holding | 5K € | 118.9K € (2024) | - | 29.08.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| C.E.Balt OÜ | 29.03.2022 (4) | Founder | 5K € | 118.9K € (2024) | - | 24.03.2022 | - |
Business network
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