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Roman Gazejev

Date of birth:
07.01.1982 (44)
Personal id code:
38201XXXXXX
Start of business activity:
02.06.2011 (15)
Turnover
82.24K82K
-70 %
Revenue
20.35K20K
-62 %
Profit
-6.06K-6K
+88 %

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

4

Related companies

3

Industries

4

Roles

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ ParadKnig27.07.2020 (5)Board member-9.1K € (2024)-19.12.2024-
Grüne Holding OÜ03.09.2021 (4)Board member48.2K €11.3K € (2024)-03.09.2021-
3 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
EnergyTrend osaühing13.01.2017 (9)Shareholder10 000,00 EURSole ownership100---23.08.2024-
Grüne Holding OÜ03.09.2021 (4)Shareholder2 600,00 EURSole ownership10048.2K €11.3K € (2024)-02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Grüne Holding OÜ03.09.2021 (4)Direct holding48.2K €11.3K € (2024)-03.09.2021-
EnergyTrend osaühing13.01.2017 (9)Direct holding---24.10.2018-
TrendAktiv OÜ13.11.2008 (17)Direct holding-- 6 122.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Grüne Holding OÜ03.09.2021 (4)Founder48.2K €11.3K € (2024)-03.09.2021-
EnergyTrend osaühing13.01.2017 (9)Founder---13.01.2017-
Agroservice Group OÜ14.12.2015 (10)Founder---11.12.2015-
Business network
2 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)