Vladimir Kats
Date of birth:
10.03.1956 (70)
Personal id code:
35603XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
25.26M25M €
↑
+33 %
Revenue
36.68M36M €
↑
+123 %
Profit
562.43K562K €
↑
+52 %
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KG Ingenering OÜ | 06.11.2017 (8) | Board member | - | - | - | 06.11.2017 | - |
| osaühing Fulkerson | 03.04.2006 (20) | Board member | - | - | - | 22.05.2006 | - |
| OSAÜHING PETROIL PVTK | 08.11.2002 (23) | Board member | 1.9M € | 814.2K € (2024) | - | 08.11.2002 | - |
| Osaühing Petroil TLM | 07.04.1998 (28) | Board member | - | - | - | 02.07.1999 | - |
| OÜ PETKAM | 17.01.1997 (29) | Board member | 22.7M € | 35.1M € (2024) | - | 17.01.1997 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Petroil TLM | 07.04.1998 (28) | Indirect holding | - | - | - | 28.10.2020 | - |
| OSAÜHING PETROIL PVTK | 08.11.2002 (23) | Indirect holding | 1.9M € | 814.2K € (2024) | - | 28.10.2020 | - |
| osaühing Fulkerson | 03.04.2006 (20) | Indirect holding | - | - | - | 28.10.2020 | - |
| OÜ PETKAM REALTY | 14.11.2006 (19) | Indirect holding | 701.7K € | 758.1K € (2024) | - | 14.11.2019 | - |
| OÜ PETKAM | 17.01.1997 (29) | Direct holding | 22.7M € | 35.1M € (2024) | - | 02.11.2018 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Portnello OÜ | 06.11.2017 (8) | Founder | - | - | 6 | 06.11.2017 | - |
| KG Ingenering OÜ | 06.11.2017 (8) | Founder | - | - | - | 03.11.2017 | - |
| SG Investments OÜ | 06.11.2017 (8) | Founder | - | - | - | 03.11.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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