Advanced search

Vladimir Katõhhin

Date of birth:
24.11.1987 (38)
Personal id code:
38711XXXXXX
Start of business activity:
26.08.2010 (15)
Turnover
2.49M2M
-80 %
Revenue
10.51M10M
-28 %
Profit
102.53K102K
-73 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lucky Monkey OÜ12.02.2025 (1)Board member---12.02.2025-
USA Cars OÜ21.08.2014 (11)Board member2.5M €10.5M € (2024)-04.02.2019-
9 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
USA Cars OÜ21.08.2014 (11)Shareholder2 500,00 EURSole ownership1002.5M €10.5M € (2024)-01.09.2023-
Lucky Monkey OÜ12.02.2025 (1)Shareholder1,00 EURSole ownership100---12.02.2025-
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
Lucky Monkey OÜ12.02.2025 (1)Member of higher governing body (board or supervisory board)---12.02.2025-
USA Cars OÜ21.08.2014 (11)Direct holding2.5M €10.5M € (2024)-06.05.2019-
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
Lucky Monkey OÜ12.02.2025 (1)Founder---11.02.2025-
Nelin OÜ03.04.2023 (3)Founder2.8M €1.4M € (2023) 131.03.2023-
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)