Grigory Shcherbakov
Date of birth:
30.06.1973 (52)
Personal id code:
37306XXXXXX
Start of business activity:
04.02.2003 (23)
Main activities:
Turnover
37.17K37K €
↑
+301 %
Revenue
7.3K7K €
↓
-80 %
Profit
-83-83 €
↓
-432 %
4.99K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
4.99K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
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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 |
|---|---|---|---|---|---|---|---|
| AGS invest OÜ | 07.07.2017 (8) | Direct holding | 37.2K € | 7.3K € (2024) | 5K € | 16.02.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing DOLLINAI | 04.02.2003 (23) | Founder | - | - | - | 04.02.2003 | - |
Business network
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Business network not displayed
Network too large to display (1000+ nodes)