Pavel Kotkin
Date of birth:
02.10.1976 (49)
Personal id code:
37610XXXXXX
Start of business activity:
15.08.2017 (8)
Turnover
1.04M1M €
↑
+148 %
Revenue
559.23K559K €
↑
+36 %
Profit
1.34M1M €
↑
+622 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Karmas Property OÜ | 14.10.2019 (6) | Liquidator | - | 272.1K € (2025) | - | 06.02.2026 | - |
| DATADAT OÜ | 12.03.2019 (7) | Liquidator | 611.5K € | 252K € (2025) | - | 22.01.2026 | - |
| SentinelReg OÜ | 05.03.2025 (1) | Board member | 413.9K € | - | - | 05.03.2025 | - |
| Gidea Advisory OÜ | 16.08.2017 (8) | Board member | 9.8K € | 35.1K € (2024) | - | 16.08.2017 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SentinelReg OÜ | 05.03.2025 (1) | Member of higher governing body (board or supervisory board) | 413.9K € | - | - | 05.03.2025 | - |
| Gidea Advisory OÜ | 16.08.2017 (8) | Direct holding | 9.8K € | 35.1K € (2024) | - | 24.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| SentinelReg OÜ | 05.03.2025 (1) | Founder | 413.9K € | - | - | 05.03.2025 | - |
| Decentro Construction Materials OÜ | 14.12.2017 (8) | Founder | - | - | 1 | 13.12.2017 | - |
| Osaühing Amed | 01.12.2017 (8) | Founder | - | - | 7 | 30.11.2017 | - |
| Gidea Advisory OÜ | 16.08.2017 (8) | Founder | 9.8K € | 35.1K € (2024) | - | 15.08.2017 | - |
Business network
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