Grigori Portugov
Date of birth:
16.05.1971 (55)
Personal id code:
37105XXXXXX
Start of business activity:
15.05.2003 (23)
Turnover
1.29K1K €
↓
-97 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
300 €
Tax debt
13
Unsubmitted reports
29
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
300 €
Tax debt
13
Unsubmitted reports
29
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Info Haldus OÜ | 03.01.2025 (1) | Board member | - | - | 1 | 03.06.2025 | - |
| SAAG Eksport OÜ | 03.07.2019 (7) | Board member | - | - | 2 | 03.07.2019 | - |
| Balt Pallet Collars OÜ | 20.10.2009 (16) | Board member | - | - | 300 € 9 29 | 20.10.2009 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nano Building OÜ | 12.06.2013 (13) | Direct holding | 1.3K € | 48.6K € (2024) | 1 | 14.08.2023 | - |
| Balt Pallet Collars OÜ | 20.10.2009 (16) | Direct holding | - | - | 300 € 9 29 | 14.08.2019 | - |
| SAAG Eksport OÜ | 03.07.2019 (7) | Member of higher governing body (board or supervisory board) | - | - | 2 | 03.07.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Balt Pallet Collars OÜ | 20.10.2009 (16) | Founder | - | - | 300 € 9 29 | 20.10.2009 | - |
Business network
10 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)