Stanislav Volkov
Date of birth:
31.01.1972 (54)
Personal id code:
37201XXXXXX
Start of business activity:
20.09.2006 (19)
Turnover
125K125K €
↑
+100 %
Revenue
-
-
Profit
19.97K19K €
↑
+1091 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
8
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LoksaEnergy OÜ | 16.01.2026 (0) | Board member | - | - | - | 16.01.2026 | - |
| EnergyPack OÜ | 04.12.2025 (0) | Board member | 800 € | - | - | 04.12.2025 | - |
| Mittetulundusühing Sarra | 20.12.2019 (6) | Liquidator | - | - | - | 10.03.2023 | - |
| Gramus Holding OÜ | 06.06.2016 (9) | Board member | - | - | - | 06.06.2016 | - |
| osaühing KG Invest | 10.11.2004 (21) | Board member | 124.2K € | - | - | 19.11.2015 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LoksaEnergy OÜ | 16.01.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 16.01.2026 | - |
| EnergyPack OÜ | 04.12.2025 (0) | Member of higher governing body (board or supervisory board) | 800 € | - | - | 04.12.2025 | - |
| Padelart OÜ | 13.10.2025 (0) | Direct holding | - | - | - | 13.10.2025 | - |
| Mittetulundusühing Sarra | 20.12.2019 (6) | Board member(s) | - | - | - | 20.12.2019 | - |
| osaühing KG Invest | 10.11.2004 (21) | Direct holding | 124.2K € | - | - | 04.04.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LoksaEnergy OÜ | 16.01.2026 (0) | Founder | - | - | - | 15.01.2026 | - |
| EnergyPack OÜ | 04.12.2025 (0) | Founder | 800 € | - | - | 03.12.2025 | - |
| Padelart OÜ | 13.10.2025 (0) | Founder | - | - | - | 13.10.2025 | - |
| Mittetulundusühing Sarra | 20.12.2019 (6) | Founder (without contribution) | - | - | - | 16.12.2019 | - |
| Gramus Holding OÜ | 06.06.2016 (9) | Founder | - | - | - | 03.06.2016 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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