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 Trading | 23.04.2007 (19) | Board-member liquidator | - | - | 5 | 16.09.2019 | - |
| Osaühing PORTLIF GRUPP | 09.08.2002 (23) | Board member | 1.2M € | 1.9M € (2024) | - | 09.08.2002 | - |
4 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 GRUPP | 09.08.2002 (23) | Direct holding | 1.2M € | 1.9M € (2024) | - | 24.10.2018 | - |
| Osaühing Portlif Trading | 23.04.2007 (19) | Direct holding | - | - | 5 | 24.10.2018 | - |
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 OÜ | 12.02.2021 (5) | Founder | 460.9K € | 1.5M € (2024) | - | 11.02.2021 | - |
| MTÜ Remniku Jahiselts | 25.06.2014 (11) | Founder (without contribution) | - | - | - | 14.05.2014 | - |
| Osaühing Portlif Trading | 23.04.2007 (19) | Founder | - | - | 5 | 22.03.2007 | - |
| Osaühing PORTLIF GRUPP | 09.08.2002 (23) | Founder | 1.2M € | 1.9M € (2024) | - | 09.08.2002 | - |
Business network
4 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)