Dmitri Grigorjev
Date of birth:
29.12.1989 (36)
Personal id code:
38912XXXXXX
Start of business activity:
08.10.2013 (12)
Main activities:
Turnover
79.28K79K €
↓
-75 %
Revenue
29.84K29K €
↑
+100 %
Profit
10.48K10K €
↑
+21727 %
Excluded from calculations (unsubmitted reports): 1 companies
191.7 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
191.7 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Whalepartners OÜ | 04.03.2019 (7) | Board member | 60.3K € | 29.8K € (2024) | 191.7 € | 25.03.2024 | - |
| Whaletelecom OÜ | 14.09.2016 (9) | Board member | 19K € | 260.2K € (2024) | 1 | 23.04.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Whalepartners OÜ | 04.03.2019 (7) | Direct holding | 60.3K € | 29.8K € (2024) | 191.7 € | 25.03.2024 | - |
| Whaletelecom OÜ | 14.09.2016 (9) | Member of higher governing body (board or supervisory board) | 19K € | 260.2K € (2024) | 1 | 20.04.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Whalepartners OÜ | 04.03.2019 (7) | Founder | 60.3K € | 29.8K € (2024) | 191.7 € | 03.03.2019 | - |
| Graig Web Design OÜ | 09.10.2013 (12) | Founder | - | 39.4K € (2024) | 1 | 08.10.2013 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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