Martin Groznõi
Date of birth:
28.06.1982 (43)
Personal id code:
38206XXXXXX
Start of business activity:
22.12.2005 (20)
Main activities:
Turnover
2K2K €
↓
-38 %
Revenue
-
-
Profit
-5.09K-5K €
↓
-106 %
Excluded from calculations (unsubmitted reports): 1 companies
2.67K €
Tax debt
2
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
2.67K €
Tax debt
2
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ MESH Invest | 06.02.2006 (20) | Board member | 2K € | - | - | 17.06.2024 | - |
| Õnnepõrnika OÜ | 28.08.2015 (10) | Board member | - | - | 1 | 28.08.2015 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Õnnepõrnika OÜ | 28.08.2015 (10) | Direct holding | - | - | 1 | 19.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Õnnepõrnika OÜ | 28.08.2015 (10) | Founder | - | - | 1 | 27.08.2015 | - |
| Moni Ehitus OÜ | 11.11.2014 (11) | Founder | 162.1K € | 490.2K € (2023) | 2.7K € 1 4 | 10.11.2014 | - |
| OÜ MESH Invest | 06.02.2006 (20) | Founder | 2K € | - | - | 22.12.2005 | - |
Business network
4 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)