Timofei Gretšenko
Date of birth:
25.04.1979 (47)
Personal id code:
37904XXXXXX
Start of business activity:
10.08.2001 (24)
Turnover
1.85M1M €
↓
-2 %
Revenue
1.93M1M €
↓
-1 %
Profit
279.7K279K €
↓
-12 %
4K €
Tax debt
✓
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
4K €
Tax debt
✓
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Krabi klubi OÜ | 07.08.2014 (11) | Board member | 416.3K € | 474.2K € (2024) | - | 07.08.2014 | - |
| TASMO ÄRIGRUPI Aktsiaselts | 09.07.1996 (29) | Board member | 1.4M € | 1.4M € (2024) | - | 30.08.2013 | - |
| Ilumi Games OÜ | 13.11.2009 (16) | Board member | - | - | - | 13.11.2009 | - |
| Fartrading Invest OÜ | 15.12.2005 (20) | Board member | - | 26.9K € (2024) | - | 18.06.2007 | - |
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 |
|---|---|---|---|---|---|---|---|
| Fartrading Invest OÜ | 15.12.2005 (20) | Direct holding | - | 26.9K € (2024) | - | 24.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Geekshopestonia OÜ | 30.09.2016 (9) | Founder | 77.8K € | 53.3K € (2024) | 4K € 1 | 29.09.2016 | - |
| Krabi klubi OÜ | 07.08.2014 (11) | Founder | 416.3K € | 474.2K € (2024) | - | 06.08.2014 | - |
| Ilumi Games OÜ | 13.11.2009 (16) | Founder | - | - | - | 13.11.2009 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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