Advanced search

Gennadi Vlassenkov

Date of birth:
28.02.1966 (60)
Personal id code:
36602XXXXXX
Start of business activity:
18.09.2000 (25)
Turnover
87.38K87K
+10 %
Revenue
56.95K56K
+45 %
Profit
-2.59K-2K
-134 %

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Tax debt

7

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-KTI23.01.2014 (12)Authorised recipient of procedural documents-- 707.12.2017-
DTD Logistics Group OÜ17.03.2011 (15)Board member87.4K €56.9K € (2024)-17.03.2011-
OÜ MERKANTEKS07.01.2002 (24)Board member---07.01.2002-
5 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 MERKANTEKS07.01.2002 (24)Shareholder2 556,00 EURSole ownership100---01.09.2023-
DTD Logistics Group OÜ17.03.2011 (15)Shareholder2 500,00 EURSole ownership10087.4K €56.9K € (2024)-02.09.2023-
9 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 MERKANTEKS07.01.2002 (24)Direct holding---13.09.2018-
DTD Logistics Group OÜ17.03.2011 (15)Direct holding87.4K €56.9K € (2024)-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 OÜ17.03.2011 (15)Founder87.4K €56.9K € (2024)-16.03.2011-
OÜ MERKANTEKS07.01.2002 (24)Founder---07.01.2002-
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)