Grigori Kesler
Date of birth:
26.04.1966 (60)
Personal id code:
36604XXXXXX
Start of business activity:
18.02.2004 (22)
Main activities:
Turnover
5.31K5K €
↓
-95 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Speedyway OÜ | 18.06.2019 (7) | Board member | 5.3K € | 109.4K € (2024) | 1 | 10.03.2026 | - |
| Iskomtrans OÜ | 28.09.2023 (2) | Board member | - | - | - | 13.03.2024 | - |
| Irenium OÜ | 02.02.2023 (3) | Board member | - | - | 1 | 08.11.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Speedyway OÜ | 18.06.2019 (7) | Direct holding | 5.3K € | 109.4K € (2024) | 1 | 10.03.2026 | - |
| Iskomtrans OÜ | 28.09.2023 (2) | Direct holding | - | - | - | 06.03.2024 | - |
| Irenium OÜ | 02.02.2023 (3) | Direct holding | - | - | 1 | 07.11.2023 | - |
Business network
3 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)