Mikhail Grigoriev
Date of birth:
05.12.1968 (57)
Personal id code:
36812XXXXXX
Start of business activity:
13.05.2005 (21)
Turnover
2.08K2K €
↓
-95 %
Revenue
11.08K11K €
↓
-68 %
Profit
-101-101 €
↓
-101 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ KMG Prof | 13.05.2005 (21) | Board member | 2.1K € | 9.4K € (2024) | - | 17.04.2015 | - |
| TALLINNA TÄIELIKU EVANGEELIUMI KOGUDUS | 13.10.2004 (21) | Board member | - | - | - | 13.02.2008 | - |
| OÜ United Property Projects | 04.12.2006 (19) | Board member | - | 1.7K € (2024) | - | 04.12.2006 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TALLINNA TÄIELIKU EVANGEELIUMI KOGUDUS | 13.10.2004 (21) | Board member(s) | - | - | - | 30.10.2018 | - |
| OÜ KMG Prof | 13.05.2005 (21) | Direct holding | 2.1K € | 9.4K € (2024) | - | 04.10.2018 | - |
| OÜ United Property Projects | 04.12.2006 (19) | Direct holding | - | 1.7K € (2024) | - | 04.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ United Property Projects | 04.12.2006 (19) | Founder | - | 1.7K € (2024) | - | 04.12.2006 | - |
| OÜ KMG Prof | 13.05.2005 (21) | Founder | 2.1K € | 9.4K € (2024) | - | 13.05.2005 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)