Stanislav Zamogilnõi
Date of birth:
09.06.1970 (55)
Personal id code:
37006XXXXXX
Start of business activity:
29.06.2006 (19)
Turnover
3.19M3M €
↑
+259 %
Revenue
569.48K569K €
↓
-36 %
Profit
7.85K7K €
↓
-86 %
567.15K €
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
567.15K €
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SUPERCARGO OÜ | 30.09.2008 (17) | Board member | 421.2K € | 69.6K € (2024) | - | 11.10.2022 | - |
| Cargotrade OÜ | 21.06.2006 (19) | Board member | 2.8M € | 499.8K € (2024) | - | 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 |
|---|---|---|---|---|---|---|---|
| SUPERCARGO OÜ | 30.09.2008 (17) | Direct holding | 421.2K € | 69.6K € (2024) | - | 10.10.2022 | - |
| Cargotrade OÜ | 21.06.2006 (19) | Direct holding | 2.8M € | 499.8K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| N-Terminaal Hulgi aktsiaselts | 01.06.1998 (28) | Supervisory-board member | - | - | 567.2K € 9 | 04.05.2015 | - |
| SUPERCARGO OÜ | 30.09.2008 (17) | Founder | 421.2K € | 69.6K € (2024) | - | 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)