Stanislav Zamogilnõi
Date of birth:
09.06.1970 (56)
Personal id code:
37006XXXXXX
Start of business activity:
29.06.2006 (20)
Turnover
3.04M3M €
↑
+10 %
Revenue
1.77M1M €
↑
+212 %
Profit
41.31K41K €
↑
+427 %
567.19K €
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
567.19K €
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CARGOTRADE X OÜ | 15.07.2026 (0) | Board member | - | - | - | 15.07.2026 | - |
| SUPERCARGO OÜ | 30.09.2008 (17) | Board member | 625.4K € | 144.8K € (2025) | - | 11.10.2022 | - |
| Cargotrade OÜ | 21.06.2006 (20) | Board member | 2.4M € | 1.6M € (2025) | - | 07.07.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| CARGOTRADE X OÜ | 15.07.2026 (0) | Direct holding | - | - | - | 15.07.2026 | - |
| SUPERCARGO OÜ | 30.09.2008 (17) | Direct holding | 625.4K € | 144.8K € (2025) | - | 10.10.2022 | - |
| Cargotrade OÜ | 21.06.2006 (20) | Direct holding | 2.4M € | 1.6M € (2025) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CARGOTRADE X OÜ | 15.07.2026 (0) | Founder | - | - | - | 14.07.2026 | - |
| N-Terminaal Hulgi aktsiaselts | 01.06.1998 (28) | Supervisory-board member | - | - | 567.2K € 10 | 04.05.2015 | - |
| SUPERCARGO OÜ | 30.09.2008 (17) | Founder | 625.4K € | 144.8K € (2025) | - | 30.09.2008 | - |
Business network
1 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)