Stanislav Gromov
Date of birth:
14.03.1967 (59)
Personal id code:
36703XXXXXX
Start of business activity:
06.03.2014 (12)
Turnover
639.39K639K €
↓
-28 %
Revenue
42.09K42K €
↓
-51 %
Profit
-14.7K-14K €
↓
-238 %
Excluded from calculations (unsubmitted reports): 15 companies
149.63K €
Tax debt
78
Unsubmitted reports
138
Unsubmitted declarations
1
Enforcement proceedings
2
Payment orders
20
Related companies
15
Industries
5
Roles
149.63K €
Tax debt
78
Unsubmitted reports
138
Unsubmitted declarations
1
Enforcement proceedings
2
Payment orders
20
Related companies
15
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Estmar-Rest | 31.03.1998 (28) | Board member | 53.7K € | 34.2K € (2024) | - | 12.06.2026 | - |
| Kohvioutlet OÜ | 16.11.2017 (8) | Board member | - | 7.8K € (2024) | - | 09.06.2026 | - |
| Ecofriends Trading OÜ | 16.12.2020 (5) | Board member | 241.4K € | - | 545.91 € 1 3 | 20.05.2026 | - |
| Mercuri Team OÜ | 30.03.2009 (17) | Board member | - | 2.7K € (2020) | 5 | 03.12.2025 | - |
| AGGO GROUP OÜ | 14.01.2014 (12) | Board member | - | - | 7 | 25.03.2025 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ginza Holding OÜ | 25.05.2015 (11) | Direct holding | - | - | 100 € 2 | 07.03.2023 | - |
| Kadakatee Ehitus SG OÜ | 01.11.2018 (7) | Member of higher governing body (board or supervisory board) | - | 6.6K € (2019) | 6 2 | 15.03.2021 | - |
| Bureau Of European Finance OÜ | 29.03.2012 (14) | Direct holding | - | - | 2.6K € 8 | 09.03.2021 | - |
| PolarEurope OÜ | 14.03.2016 (10) | Direct holding | - | - | 8 | 30.07.2020 | - |
| Ginza Invest OÜ | 25.05.2015 (11) | Direct holding | - | - | 2.7K € 3 | 14.11.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ginza Holding OÜ | 25.05.2015 (11) | Founder | - | - | 100 € 2 | 23.05.2015 | - |
| Ginza Invest OÜ | 25.05.2015 (11) | Founder | - | - | 2.7K € 3 | 23.05.2015 | - |
Business network
11 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)