Grigori Sovpenets
Appointed — Shareholder
AGR-EHITUS OÜ
Appointed — Shareholder
osaühing AGR
Appointed — Officer — Juhatuse liige
osaühing AGR
Appointed — Officer — Juhatuse liige
AGR-EHITUS OÜ
Appointed — roles.founder — Asutaja
AGR-EHITUS OÜ
Who does Grigori Sovpenets do business with?
Grigori Sovpenets shares companies with 4 other people, including Aleksei Sovpenets, Roman Sovpenets, Olga Kuznetsova, Osaühing Audiitorbüroo K&K.
What companies does Grigori Sovpenets own or manage?
Grigori Sovpenets is linked to 2 active companies including AGR-EHITUS OÜ, osaühing AGR.
What roles does Grigori Sovpenets hold in business?
Grigori Sovpenets holds 2 officer positions, 1 roles.founder position, 2 shareholder positions, 2 beneficial owner positions across 2 companies.
When did Grigori Sovpenets first appear in the business registry?
The earliest known registry record for Grigori Sovpenets is from 2005-06-21, when they were registered as roles.founder at AGR-EHITUS OÜ.
What is the total revenue of Grigori Sovpenets's companies?
The combined revenue of Grigori Sovpenets's active companies is approximately €0, with 23 employees across all entities.
Is Grigori Sovpenets on any sanctions or watchlist?
No — Grigori Sovpenets does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.