Gennady Shcherbin
Date of birth:
24.02.1966 (60)
Personal id code:
36602XXXXXX
Start of business activity:
21.01.2000 (26)
Turnover
516516 €
↓
-67 %
Revenue
94.47K94K €
↑
+100 %
Profit
32.33K32K €
↑
+413 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Loksa linn, Posti tn 10 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 16.08.2021 | - |
| Tallinn, Randla tn 15 korteriühistu | 25.01.2002 (24) | Board member | - | - | - | 08.02.2021 | - |
| Osaühing BON GOUT 7 | 13.02.2007 (19) | Board member | - | 33.6K € (2024) | - | 22.02.2013 | - |
| Grip & Stone OÜ | 27.03.2012 (14) | Board member | - | 36.1K € (2024) | - | 27.03.2012 | - |
| A.G.D. Õigusabi Grupp OÜ | 14.02.2012 (14) | Board member | - | 24.7K € (2024) | - | 14.02.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing BON GOUT 7 | 13.02.2007 (19) | Direct holding | - | 33.6K € (2024) | - | 31.10.2018 | - |
| A.G.D. Õigusabi Grupp OÜ | 14.02.2012 (14) | Direct holding | - | 24.7K € (2024) | - | 31.10.2018 | - |
| Grip & Stone OÜ | 27.03.2012 (14) | Direct holding | - | 36.1K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Grip & Stone OÜ | 27.03.2012 (14) | Founder | - | 36.1K € (2024) | - | 26.03.2012 | - |
| A.G.D. Õigusabi Grupp OÜ | 14.02.2012 (14) | Founder | - | 24.7K € (2024) | - | 13.02.2012 | - |
Business network
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