Gennadi Tolmatšov
Date of birth:
16.12.1952 (73)
Personal id code:
35212XXXXXX
Start of business activity:
07.08.1996 (29)
Main activities:
Turnover
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Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Spordiklub Boxing-Energia MTÜ | 19.11.2020 (5) | Board member | - | - | - | 19.11.2020 | - |
| ELKE Transport OÜ | 17.11.1998 (27) | Board member | - | - | - | 04.06.2004 | - |
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 |
|---|---|---|---|---|---|---|---|
| Spordiklub Boxing-Energia MTÜ | 19.11.2020 (5) | Board member(s) | - | - | - | 19.11.2020 | - |
| ELKE Transport OÜ | 17.11.1998 (27) | Direct holding | - | - | - | 14.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spordiklub Boxing-Energia MTÜ | 19.11.2020 (5) | Founder (without contribution) | - | - | - | 18.11.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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