Dmitri Grušev
Date of birth:
11.03.1999 (27)
Personal id code:
39903XXXXXX
Start of business activity:
10.08.2020 (5)
Main activities:
Turnover
16.13K16K €
↓
-3 %
Revenue
19.25K19K €
↑
+104 %
Profit
4.25K4K €
↑
+1439 %
3.12K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
3.12K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Talsec OÜ | 28.04.2023 (3) | Board member | 16.1K € | 19.2K € (2024) | - | 28.04.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Talsec OÜ | 28.04.2023 (3) | Direct holding | 16.1K € | 19.2K € (2024) | - | 28.04.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Talsec OÜ | 28.04.2023 (3) | Founder | 16.1K € | 19.2K € (2024) | - | 28.04.2023 | - |
| Waiakea Chipchiapex OÜ | 15.03.2021 (5) | Founder | - | - | 3.1K € 4 | 15.03.2021 | - |
Business network
3 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)