Grigori Sovpenets
Date of birth:
14.08.1951 (74)
Personal id code:
35108XXXXXX
Start of business activity:
10.06.1996 (30)
Turnover
4.24M4M €
↑
+21 %
Revenue
3.28M3M €
↓
-3 %
Profit
477.65K477K €
↓
-21 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| osaühing AGR | 10.06.1996 (30) | Board member | 4.2M € | 3.3M € (2024) | - | 18.11.2009 | - |
| AGR-EHITUS OÜ | 21.06.2005 (21) | Board member | - | - | - | 21.06.2005 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing AGR | 10.06.1996 (30) | Indirect holding | 4.2M € | 3.3M € (2024) | - | 16.02.2023 | - |
| AGR-EHITUS OÜ | 21.06.2005 (21) | Direct holding | - | - | - | 30.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| AGR-EHITUS OÜ | 21.06.2005 (21) | Founder | - | - | - | 21.06.2005 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 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)