Stanislav Kuznetsov
Date of birth:
30.04.1981 (45)
Personal id code:
38104XXXXXX
Start of business activity:
18.09.2008 (17)
Turnover
1.67M1M €
↓
-13 %
Revenue
1.33M1M €
↓
-64 %
Profit
-1.18M-1M €
↓
-49 %
150.96K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
26
Related companies
13
Industries
6
Roles
150.96K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
26
Related companies
13
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PIF Estonia Holding OÜ | 12.05.2025 (1) | Board member | - | - | - | 12.05.2025 | - |
| Springpark OÜ | 22.02.2024 (2) | Board member | - | - | - | 22.02.2024 | - |
| Capital Gate Prime OÜ | 23.01.2024 (2) | Board member | - | 900 € (2024) | - | 23.01.2024 | - |
| Bellport OÜ | 26.09.2017 (8) | Board member | 107.8K € | 89.2K € (2024) | - | 04.12.2023 | - |
| ALV 158 OÜ | 26.09.2017 (8) | Board member | 46K € | 41.8K € (2024) | - | 01.12.2023 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CG Building OÜ | 13.11.2017 (8) | Indirect holding | 1.5K € | 108.5K € (2024) | - | 27.05.2025 | - |
| Simplesolution OÜ | 10.11.2021 (4) | Indirect holding | - | 1.5K € (2024) | - | 28.04.2025 | - |
| ALV 158 OÜ | 26.09.2017 (8) | Indirect holding | 46K € | 41.8K € (2024) | - | 10.05.2024 | - |
| Capital Gate Holding OÜ | 19.06.2017 (8) | Member of higher governing body (board or supervisory board) | - | - | - | 11.04.2024 | - |
| Springpark OÜ | 22.02.2024 (2) | Indirect holding | - | - | - | 22.02.2024 | - |
20 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Capital Gate Prime OÜ | 23.01.2024 (2) | Founder | - | 900 € (2024) | - | 22.01.2024 | - |
| FLYCAP OÜ | 07.02.2023 (3) | Founder | - | - | - | 06.02.2023 | - |
| Wealth Management OÜ | 06.12.2022 (3) | Founder | - | 23.5K € (2024) | - | 05.12.2022 | - |
| P217 OÜ | 15.06.2021 (4) | Founder | - | - | - | 15.06.2021 | - |
| Capital Partners OÜ | 01.12.2020 (5) | Founder | - | - | - | 30.11.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
16 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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