Timofei Gretšenko
- Reg. Nr.
- 11199134
- Ownership
- 100.00%
- Since
- 2007. gada 18. jūnijs
- Revenue
- €26 922
- Profit
- €6139
- Reg. Nr.
- 11764172
- Ownership
- 20.00%
- Since
- 2009. gada 13. novembris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 12701009
- Since
- 2014. gada 7. augusts
- Employees
- 10
- Reg. Nr.
- 10057432
- Since
- 2013. gada 30. augusts
- Employees
- 18
- Reg. Nr.
- 14123976
- Since
- 2016. gada 29. septembris
- Employees
- 2
Appointed — Shareholder
Ilumi Games OÜ
Appointed — Shareholder
Fartrading Invest OÜ
Appointed — roles.founder — Asutaja
Geekshopestonia OÜ
Appointed — Officer — Juhatuse liige
Krabi klubi OÜ
Appointed — roles.founder — Asutaja
Krabi klubi OÜ
Appointed — Officer — Juhatuse liige
TASMO ÄRIGRUPI Aktsiaselts
Appointed — Officer — Juhatuse liige
Ilumi Games OÜ
Appointed — roles.founder — Asutaja
Ilumi Games OÜ
Appointed — Officer — Juhatuse liige
Fartrading Invest OÜ
Who does Timofei Gretšenko do business with?
Timofei Gretšenko shares companies with 10 other people, including Igor Izraeljan, Deniss Västrik, Nikolai Vesselov, Alex Rostov, Ilumi Group OÜ and 5 more.
What companies does Timofei Gretšenko own or manage?
Timofei Gretšenko is linked to 5 active companies including Fartrading Invest OÜ, Ilumi Games OÜ, Krabi klubi OÜ, TASMO ÄRIGRUPI Aktsiaselts, Geekshopestonia OÜ.
What roles does Timofei Gretšenko hold in business?
Timofei Gretšenko holds 4 officer positions, 3 roles.founder positions, 2 shareholder positions, 1 beneficial owner position across 5 companies.
What is Timofei Gretšenko's business ranking?
Timofei Gretšenko is ranked #77 587 out of 230 745 business owners, placing in the top 33.6%.
When did Timofei Gretšenko first appear in the business registry?
The earliest known registry record for Timofei Gretšenko is from 2007-06-18, when they were registered as Officer at Fartrading Invest OÜ.
What is the total revenue of Timofei Gretšenko's companies?
The combined revenue of Timofei Gretšenko's active companies is approximately €26 922, with 30 employees across all entities.
Is Timofei Gretšenko on any sanctions or watchlist?
No — Timofei Gretšenko 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.