Denis Grabe
Date of birth:
22.02.1990 (36)
Personal id code:
39002XXXXXX
Start of business activity:
25.02.2008 (18)
Turnover
127.51K127K €
↓
-13 %
Revenue
155.93K155K €
↑
+9 %
Profit
24.8K24K €
↑
+256 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Billiards OÜ | 29.05.2025 (1) | Board member | - | 15.3K € (2025) | - | 29.05.2025 | - |
| osaühing Musvild | 20.06.1996 (30) | Board member | 127.5K € | 140.6K € (2025) | - | 19.02.2025 | - |
| One Pocket Billiard Club MTÜ | 27.12.2018 (7) | Board member | - | - | - | 05.09.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Billiards OÜ | 29.05.2025 (1) | Member of higher governing body (board or supervisory board) | - | 15.3K € (2025) | - | 29.05.2025 | - |
| osaühing Musvild | 20.06.1996 (30) | Direct holding | 127.5K € | 140.6K € (2025) | - | 27.08.2024 | - |
| One Pocket Billiard Club MTÜ | 27.12.2018 (7) | Board member(s) | - | - | - | 13.12.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Billiards OÜ | 29.05.2025 (1) | Founder | - | 15.3K € (2025) | - | 28.05.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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