Grigorii Kushnir
Date of birth:
11.11.1997 (28)
Personal id code:
39711XXXXXX
Start of business activity:
22.06.2021 (4)
Main activities:
Turnover
3.8M3M €
↑
+8 %
Revenue
2.73M2M €
↑
+56 %
Profit
5.98K5K €
↓
-68 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Logitec Systems OÜ | 06.07.2012 (13) | Board member | 296.4K € | 24.9K € (2024) | - | 20.02.2024 | - |
| Logitec Baltic OÜ | 20.11.2019 (6) | Board member | 3.5M € | 2.7M € (2024) | - | 22.06.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Logitec Systems OÜ | 06.07.2012 (13) | Direct holding | 296.4K € | 24.9K € (2024) | - | 05.11.2024 | - |
| Logitec Baltic OÜ | 20.11.2019 (6) | Direct holding | 3.5M € | 2.7M € (2024) | - | 05.11.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Logitec Baltic OÜ | 20.11.2019 (6) | Founder | 3.5M € | 2.7M € (2024) | - | 22.06.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)