Mikhail Kogtev
Date of birth:
16.10.1954 (71)
Personal id code:
35410XXXXXX
Start of business activity:
25.04.1996 (30)
Main activities:
Turnover
-
Revenue
-
-
Profit
-2.16K-2K €
↓
-137 %
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing MOTOR-V | 20.08.1996 (29) | Board member | - | - | - | 09.05.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing TASANDIK | 07.05.1996 (30) | Direct holding | - | - | - | 30.10.2018 | - |
| Osaühing MOTOR-V | 20.08.1996 (29) | Direct holding | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts TEHINVEST | 21.03.1996 (30) | Supervisory-board member | - | - | 12 | 19.05.2005 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 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)