Advanced search

Sergei Grinvald

Date of birth:
22.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
23.01.2007 (19)
Turnover
-
Revenue
48.35K48K
+59 %
Profit
6.74K6K
+450 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lastory OÜ09.12.2011 (14)Board member-18.5K € (2024)-07.06.2019-
OÜ LAS Grupp23.01.2007 (19)Board member-29.9K € (2024)-06.06.2019-
2 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
OÜ LAS Grupp23.01.2007 (19)Shareholder1 278,00 EURSole ownership50-29.9K € (2024)-01.09.2023-
Lastory OÜ09.12.2011 (14)Shareholder1 250,00 EURSole ownership50-18.5K € (2024)-01.09.2023-
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
OÜ LAS Grupp23.01.2007 (19)Direct holding-29.9K € (2024)-25.10.2018-
Lastory OÜ09.12.2011 (14)Direct holding-18.5K € (2024)-25.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lastory OÜ09.12.2011 (14)Founder-18.5K € (2024)-08.12.2011-
OÜ LAS Grupp23.01.2007 (19)Founder-29.9K € (2024)-23.01.2007-
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)