Mikhail Kazarin
Date of birth:
10.04.1975 (51)
Personal id code:
37504XXXXXX
Start of business activity:
03.02.2014 (12)
Turnover
925.81M925M €
↑
+23 %
Revenue
749.94M749M €
↓
-46 %
Profit
5.55M5M €
↓
-71 %
817.61K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
5
Roles
817.61K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| B2G Grupp OÜ | 23.08.2012 (13) | Board member | 1.5M € | 55M € (2024) | - | 07.06.2023 | - |
| AVH Grupp AS | 03.04.1998 (28) | Board member | 1.6M € | 1.6M € (2024) | - | 05.06.2023 | - |
| Tanklate Investeeringud OÜ | 27.12.2019 (6) | Board member | - | - | - | 15.05.2023 | - |
| Energia Nord OÜ | 27.04.2009 (17) | Board member | 65.5M € | 47.9M € (2024) | - | 27.02.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Skatolo OÜ | 23.07.2018 (7) | Direct holding | - | 17.4K € (2024) | - | 29.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS Alexela | 15.03.1996 (30) | Supervisory-board member | 779.6M € | 548.2M € (2024) | - | 25.05.2023 | - |
| Aktsiaselts Bestnet | 10.09.1997 (28) | Supervisory-board member | 28.3M € | 42.7M € (2024) | - | 15.05.2023 | - |
| AS Paldiski Tsingipada | 20.10.2006 (19) | Supervisory-board member | 5.2M € | 5.2M € (2024) | - | 02.05.2023 | - |
| KIVIÕLI KEEMIATÖÖSTUSE OSAÜHING | 11.04.2013 (13) | Supervisory-board member | 44M € | 49.4M € (2024) | 817.6K € | 19.04.2023 | - |
| Skatolo OÜ | 23.07.2018 (7) | Founder | - | 17.4K € (2024) | - | 23.07.2018 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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