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Dmitri Grankin

Date of birth:
02.02.1965 (61)
Personal id code:
36502XXXXXX
Start of business activity:
03.03.2000 (26)
Turnover
2.68M2M
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Plywood Baltic Trade OÜ05.09.2016 (10)Board member2.7M €7.3M € (2024) 107.04.2025-
Tallinn, Tartu mnt 30 korteriühistu09.03.2001 (25)Board member---24.08.2021-
12 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Plywood Baltic Trade OÜ05.09.2016 (10)Shareholder2 500,00 EURSole ownership1002.7M €7.3M € (2024) 107.04.2025-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Plywood Baltic Trade OÜ05.09.2016 (10)Direct holding2.7M €7.3M € (2024) 107.04.2025-
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
Plywood Baltic Trade OÜ05.09.2016 (10)Founder2.7M €7.3M € (2024) 105.09.2016-
Opeskey OÜ06.05.2014 (12)Founder2M €2.4M € (2025)-29.04.2014-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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