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Roman Kolganov

Date of birth:
28.02.1978 (48)
Personal id code:
37802XXXXXX
Start of business activity:
09.08.2002 (23)
Turnover
1.25M1M
-38 %
Revenue
1.94M1M
+60 %
Profit
194.46K194K
+488 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Portlif Trading23.04.2007 (19)Board-member liquidator-- 516.09.2019-
Osaühing PORTLIF GRUPP09.08.2002 (23)Board member1.2M €1.9M € (2024)-09.08.2002-
4 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
Osaühing Portlif Trading23.04.2007 (19)Shareholder2 556,00 EURSole ownership66,67-- 502.09.2023-
Osaühing PORTLIF GRUPP09.08.2002 (23)Shareholder7 669,00 EURSole ownership501.2M €1.9M € (2024)-02.09.2023-
14 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 PORTLIF GRUPP09.08.2002 (23)Direct holding1.2M €1.9M € (2024)-24.10.2018-
Osaühing Portlif Trading23.04.2007 (19)Direct holding-- 524.10.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
PG Nord OÜ12.02.2021 (5)Founder460.9K €1.5M € (2024)-11.02.2021-
MTÜ Remniku Jahiselts25.06.2014 (11)Founder (without contribution)---14.05.2014-
Osaühing Portlif Trading23.04.2007 (19)Founder-- 522.03.2007-
Osaühing PORTLIF GRUPP09.08.2002 (23)Founder1.2M €1.9M € (2024)-09.08.2002-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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