Grigori Dementjev
Date of birth:
10.05.1960 (66)
Personal id code:
36005XXXXXX
Start of business activity:
27.10.2005 (20)
Turnover
59.69K59K €
↑
+50 %
Revenue
40.73K40K €
↓
-48 %
Profit
-29.12K-29K €
↓
-364 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GRAFO OÜ | 27.10.2005 (20) | Board member | 59.7K € | 40.7K € (2024) | - | 02.01.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GRAFO OÜ | 27.10.2005 (20) | Direct holding | 59.7K € | 40.7K € (2024) | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GRAFO OÜ | 27.10.2005 (20) | Founder | 59.7K € | 40.7K € (2024) | - | 27.10.2005 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)