Gennadi Vlassenkov
Date of birth:
28.02.1966 (60)
Personal id code:
36602XXXXXX
Start of business activity:
18.09.2000 (25)
Turnover
72.56K72K €
↓
-26 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
10
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
|
|---|---|---|---|---|---|---|---|
| Osaühing Bio-Well-KTI | 23.01.2014 (12) | Authorised recipient of procedural documents | - | - | 8 | 07.12.2017 | - |
| DTD Logistics Group OÜ | 17.03.2011 (15) | Board member | 72.6K € | 56.9K € (2024) | 1 | 17.03.2011 | - |
| OÜ MERKANTEKS | 07.01.2002 (24) | Board member | - | - | 1 | 07.01.2002 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ MERKANTEKS | 07.01.2002 (24) | Direct holding | - | - | 1 | 13.09.2018 | - |
| DTD Logistics Group OÜ | 17.03.2011 (15) | Direct holding | 72.6K € | 56.9K € (2024) | 1 | 13.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| DTD Logistics Group OÜ | 17.03.2011 (15) | Founder | 72.6K € | 56.9K € (2024) | 1 | 16.03.2011 | - |
| OÜ MERKANTEKS | 07.01.2002 (24) | Founder | - | - | 1 | 07.01.2002 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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