Dmitri Grankin
Date of birth:
02.02.1965 (61)
Personal id code:
36502XXXXXX
Start of business activity:
03.03.2000 (26)
Turnover
2.19M2M €
↑
+662 %
Revenue
7.32M7M €
↓
-42 %
Profit
-1.3M-1M €
↓
-185 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
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 OÜ | 05.09.2016 (9) | Board member | 2.2M € | 7.3M € (2024) | - | 07.04.2025 | - |
| Tallinn, Tartu mnt 30 korteriühistu | 09.03.2001 (25) | Board member | - | - | - | 24.08.2021 | - |
12 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 OÜ | 05.09.2016 (9) | Direct holding | 2.2M € | 7.3M € (2024) | - | 07.04.2025 | - |
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 OÜ | 05.09.2016 (9) | Founder | 2.2M € | 7.3M € (2024) | - | 05.09.2016 | - |
| Opeskey OÜ | 06.05.2014 (12) | Founder | 2.4M € | 1.1M € (2024) | - | 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!
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