Evgeny Grechko
Date of birth:
29.07.1977 (48)
Personal id code:
37707XXXXXX
Start of business activity:
13.12.2004 (21)
Main activities:
Turnover
19.57K19K €
↑
+100 %
Revenue
-
-
Profit
344344 €
↑
+124 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Biorecycling OÜ | 27.03.2018 (8) | Board member | - | - | - | 27.03.2018 | - |
| PG Wood OÜ | 25.09.2008 (17) | Board member | - | - | - | 25.10.2012 | - |
| OSAÜHING MAJESTIC GRUPP | 29.04.1999 (27) | Board member | - | - | - | 06.01.2010 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PG Wood OÜ | 25.09.2008 (17) | Direct holding | - | - | - | 18.10.2018 | - |
| Biorecycling OÜ | 27.03.2018 (8) | Direct holding | - | - | - | 18.10.2018 | - |
| OSAÜHING MAJESTIC GRUPP | 29.04.1999 (27) | Direct holding | - | - | - | 01.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Biorecycling OÜ | 27.03.2018 (8) | Founder | - | - | - | 27.03.2018 | - |
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)