Pavel Grigorenko
Date of birth:
06.08.1982 (43)
Personal id code:
38208XXXXXX
Start of business activity:
01.07.2005 (21)
Turnover
7.04K7K €
↓
-97 %
Revenue
-
-
Profit
1.7K1K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Phantom Gambit OÜ | 10.02.2025 (1) | Board member | - | - | - | 10.02.2025 | - |
| L-Haldus OÜ | 06.01.1999 (27) | Board member | 7K € | 367.9K € (2024) | 1 | 28.10.2024 | - |
| Tuha Kinnisvara OÜ | 28.10.2024 (1) | Board member | - | - | 1 | 28.10.2024 | - |
| TSPG Holding OÜ | 21.10.2024 (1) | Board member | - | - | 1 | 21.10.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Phantom Gambit OÜ | 10.02.2025 (1) | Direct holding | - | - | - | 10.02.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Phantom Gambit OÜ | 10.02.2025 (1) | Founder | - | - | - | 10.02.2025 | - |
| TSPG Holding OÜ | 21.10.2024 (1) | Founder | - | - | 1 | 18.10.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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