Denis Grigorjev
Date of birth:
25.03.1974 (52)
Personal id code:
37403XXXXXX
Start of business activity:
01.01.2001 (25)
Turnover
10.26M10M €
↑
+6 %
Revenue
7.62M7M €
↓
-6 %
Profit
885.03K885K €
↓
-27 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ATMD Investeeringute OÜ | 14.05.2025 (1) | Board member | 8.4K € | - | - | 14.05.2025 | - |
| OÜ Küttemaailm | 29.03.2005 (21) | Board member | 9.8M € | 7.2M € (2024) | - | 09.03.2010 | - |
| SmartWash Autopesulad OÜ | 03.11.2009 (16) | Board member | 465.6K € | 377.2K € (2024) | - | 03.11.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ATMD Investeeringute OÜ | 14.05.2025 (1) | Member of higher governing body (board or supervisory board) | 8.4K € | - | - | 14.05.2025 | - |
| OÜ Küttemaailm | 29.03.2005 (21) | Member of higher governing body (board or supervisory board) | 9.8M € | 7.2M € (2024) | - | 14.09.2018 | - |
| SmartWash Autopesulad OÜ | 03.11.2009 (16) | Direct holding | 465.6K € | 377.2K € (2024) | - | 14.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SmartWash Autopesulad OÜ | 03.11.2009 (16) | Founder | 465.6K € | 377.2K € (2024) | - | 02.11.2009 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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