Gennadii Vasilev
Date of birth:
25.06.1962 (63)
Personal id code:
36206XXXXXX
Start of business activity:
30.05.2006 (20)
Turnover
-
Revenue
15.3K15K €
↓
-3 %
Profit
-191-191 €
↓
-298 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Usaldusühing Marange | 30.05.2006 (20) | Limited partner | - | 7.2K € (2024) | - | 17.11.2011 | - |
| Usaldusühing Marange | 30.05.2006 (20) | Authorised general partner | - | 7.2K € (2024) | - | 20.12.2007 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Usaldusühing Marange | 30.05.2006 (20) | Direct holding | - | 7.2K € (2024) | - | 29.06.2022 | - |
| VGV-PARTNER Osaühing | 13.03.2008 (18) | Direct holding | - | 8.1K € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VGV-PARTNER Osaühing | 13.03.2008 (18) | Founder | - | 8.1K € (2024) | - | 12.03.2008 | - |
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)