Sergei Gridin
Date of birth:
02.02.1969 (57)
Personal id code:
36902XXXXXX
Start of business activity:
15.02.2017 (9)
Turnover
-
Revenue
6.16K6K €
↓
-58 %
Profit
-146-146 €
↓
-39 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mäe kinnistu kaasomanike aiandusühing | 23.08.2004 (21) | Board member | - | - | - | 26.05.2023 | - |
| SVEM OÜ | 15.02.2017 (9) | Board member | - | 6.2K € (2024) | - | 15.02.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mäe kinnistu kaasomanike aiandusühing | 23.08.2004 (21) | Board member(s) | - | - | - | 21.06.2024 | - |
| SVEM OÜ | 15.02.2017 (9) | Direct holding | - | 6.2K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SVEM OÜ | 15.02.2017 (9) | Founder | - | 6.2K € (2024) | - | 15.02.2017 | - |
Business network
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