GRIGORY MALTSEV
Date of birth:
01.05.1957 (69)
Personal id code:
35705XXXXXX
Start of business activity:
06.12.2011 (14)
Main activities:
Turnover
11.76K11K €
↓
-40 %
Revenue
20.67K20K €
↓
-8 %
Profit
-40-40 €
↑
+88 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Trans GT OÜ | 08.12.2011 (14) | Board member | 11.8K € | 20.7K € (2024) | - | 08.12.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trans GT OÜ | 08.12.2011 (14) | Direct holding | 11.8K € | 20.7K € (2024) | - | 17.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trans GT OÜ | 08.12.2011 (14) | Founder | 11.8K € | 20.7K € (2024) | - | 06.12.2011 | - |
Business network
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