Timofei Gretšenko
Date of birth:
25.04.1979 (47)
Personal id code:
37904XXXXXX
Start of business activity:
10.08.2001 (25)
Turnover
408.93K408K €
↓
-7 %
Revenue
466.93K466K €
↓
-7 %
Profit
1.37K1K €
↓
-81 %
2.63K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
2.63K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Krabi klubi OÜ | 07.08.2014 (12) | Board member | 408.9K € | 433.2K € (2025) | - | 07.08.2014 | - |
| Ilumi Games OÜ | 13.11.2009 (16) | Board member | - | - | - | 13.11.2009 | - |
| Fartrading Invest OÜ | 15.12.2005 (20) | Board member | - | 33.7K € (2025) | - | 18.06.2007 | - |
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 |
|---|---|---|---|---|---|---|---|
| Fartrading Invest OÜ | 15.12.2005 (20) | Direct holding | - | 33.7K € (2025) | - | 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 | 79.9K € | 51.7K € (2025) | 2.6K € | 29.09.2016 | - |
| Krabi klubi OÜ | 07.08.2014 (12) | Founder | 408.9K € | 433.2K € (2025) | - | 06.08.2014 | - |
| Ilumi Games OÜ | 13.11.2009 (16) | Founder | - | - | - | 13.11.2009 | - |
Business network
3 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)