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Data: Enterprise Register, VID, EU/UN/UK/OFAC/LV sanctions lists

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BIRTH DATE 08/07/1977 · NATIONALITY LV

Izlūks
/
Persons
/
Timofejs Griščenko

Timofejs Griščenko

Companies

4

Active

4

Official positions

4

Shareholdings

4

UBO entries

4

Overview

Activity Period

13 years

Since 2012-11-21

Company Status

4/4

Capital Shares

€17,0004 SIA

Tax Data

€41,660tax paid (2024)

34 employees across companies

B:3C:1

Company Affiliations

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Sabiedrība ar ierobežotu atbildību "Straiv"

40103953447

Active

OfficialBoard Member(Executive Board)

SIA Shareholder4,000 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "TIVER"

40103953466

Active

OfficialBoard Member(Executive Board)

SIA Shareholder4,000 shares · 1 EUR

Beneficial Owner

Sabiedrība ar ierobežotu atbildību "Tiver servis"

40103608281

Active

OfficialBoard Member(Executive Board)

SIA Shareholder5,000 shares · 1 EUR

Beneficial Owner

SIA STRAIV GROUP

40203215178

Active

OfficialBoard Member(Executive Board)

SIA Shareholder100 shares · 40 EUR

Beneficial Owner

Connected CompaniesUR

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Timofejs Griščenko — Person Profile