Sergei Gritsenko
Date of birth:
28.12.1960 (65)
Personal id code:
36012XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
78.11M78M €
↑
+12 %
Revenue
53.47M53M €
↓
-7 %
Profit
733.09K733K €
↑
+108 %
Excluded from calculations (unsubmitted reports): 5 companies
1.85K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
32
Related companies
22
Industries
5
Roles
1.85K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
32
Related companies
22
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing BAHUSAN | 25.03.1996 (30) | Board member | - | 10.2K € (2024) | - | 09.04.2025 | - |
| osaühing SOOTAGUSE INVEST | 02.08.2006 (19) | Board member | - | - | 1 | 02.08.2006 | - |
| osaühing MAINOR AUDIT JA PARTNERID | 14.07.1999 (27) | Board member | 102.7K € | 348.5K € (2024) | - | 14.07.1999 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing BAHUSAN | 25.03.1996 (30) | Direct holding | - | 10.2K € (2024) | - | 09.04.2025 | - |
| osaühing MAINOR AUDIT JA PARTNERID | 14.07.1999 (27) | Direct holding | 102.7K € | 348.5K € (2024) | - | 26.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ESTERIA.EE | 27.08.2007 (18) | Audit firm | 9.6M € | 4.8M € (2025) | - | 22.08.2022 | - |
| Hanse OÜ | 18.07.2013 (13) | Audit firm | 13.1M € | 7.2M € (2025) | - | 20.06.2022 | - |
| MANMES OÜ | 23.03.2020 (6) | Audit firm | 166.6K € | 1.9M € (2024) | - | 19.05.2022 | - |
| NordiumCorp OÜ | 24.01.2017 (9) | Audit firm | 11K € | 11K € (2025) | - | 11.04.2022 | - |
| Cointraffic OÜ | 12.09.2016 (9) | Audit firm | 3M € | 2.1M € (2025) | - | 10.03.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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