Denis Grigorjev
- Reg. Nr.
- 17240429
- Ownership
- 5.01%
- Since
- 2025. gada 14. maijs
- Reg. Nr.
- 11119508
- Since
- 2010. gada 9. marts
- Employees
- 11
- Reg. Nr.
- 11747564
- Ownership
- 50.00%
- Since
- 2009. gada 3. novembris
- Employees
- 1
- Reg. Nr.
- 16803652
- Ownership
- ~0.0%
- Since
- 2023. gada 27. novembris
- Profit
- €-38 707
Appointed — Shareholder
ATMD Investeeringute OÜ
Appointed — Officer — Juhatuse liige
ATMD Investeeringute OÜ
Appointed — Shareholder
Ayren Holding OÜ
Appointed — Shareholder
SmartWash Autopesulad OÜ
Appointed — Officer — Juhatuse liige
OÜ Küttemaailm
Appointed — Officer — Juhatuse liige
SmartWash Autopesulad OÜ
Appointed — roles.founder — Asutaja
SmartWash Autopesulad OÜ
Who does Denis Grigorjev do business with?
Denis Grigorjev shares companies with 12 other people, including Frank Õim, Arti Arakas, Maido Reinmann, Tanel Prii, Viljar Arakas and 7 more.
What companies does Denis Grigorjev own or manage?
Denis Grigorjev is linked to 4 active companies including ATMD Investeeringute OÜ, OÜ Küttemaailm, SmartWash Autopesulad OÜ, Ayren Holding OÜ.
What roles does Denis Grigorjev hold in business?
Denis Grigorjev holds 3 officer positions, 1 roles.founder position, 3 shareholder positions, 3 beneficial owner positions across 4 companies.
When did Denis Grigorjev first appear in the business registry?
The earliest known registry record for Denis Grigorjev is from 2009-11-02, when they were registered as roles.founder at SmartWash Autopesulad OÜ.
Is Denis Grigorjev on any sanctions or watchlist?
No — Denis Grigorjev 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.