Advanced search

Vladislav Loginov

Date of birth:
09.12.1976 (49)
Personal id code:
37612XXXXXX
Start of business activity:
08.02.2008 (18)
Turnover
102.82K102K
-86 %
Revenue
300K300K
+100 %
Profit
-25.06K-25K
-31615 %
Excluded from calculations (unsubmitted reports): 3 companies

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

10

Related companies

7

Industries

8

Roles

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

10

Related companies

7

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Angel Flow OÜ15.07.2025 (0)Board member---15.07.2025-
Cacao Flow OÜ11.07.2025 (0)Board member---11.07.2025-
Commodity Trans OÜ12.04.2017 (9)Board member102.8K €300K € (2024)-12.04.2017-
MTÜ BeU Charitable Foundation24.08.2015 (10)Board member---24.08.2015-
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
Commodity Trans OÜ12.04.2017 (9)Shareholder2 500,00 EURSole ownership100102.8K €300K € (2024)-02.09.2023-
Cacao Flow OÜ11.07.2025 (0)Shareholder1,11 EURSole ownership100---11.07.2025-
Angel Flow OÜ15.07.2025 (0)Shareholder1,11 EURSole ownership100---15.07.2025-
Corevia OÜ19.08.2025 (0)Shareholder1,11 EURSole ownership100---19.08.2025-
Aureum Estates OÜ20.04.2026 (0)Shareholder1,11 EURSole ownership100---20.04.2026-
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
Weracity OÜ11.05.2015 (11)Indirect holding-91.1K € (2020) 430.04.2026-
Aureum Estates OÜ20.04.2026 (0)Direct holding---30.04.2026-
K14 Arendus OÜ08.10.2020 (5)Indirect holding-1.4M € (2022) 209.09.2025-
Brugand OÜ08.03.2023 (3)Indirect holding---09.09.2025-
Adeques OÜ23.03.2023 (3)Indirect holding-- 109.09.2025-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aureum Estates OÜ20.04.2026 (0)Founder---19.04.2026-
Corevia OÜ19.08.2025 (0)Founder---16.08.2025-
Angel Flow OÜ15.07.2025 (0)Founder---15.07.2025-
Cacao Flow OÜ11.07.2025 (0)Founder---11.07.2025-
Commodity Trans OÜ12.04.2017 (9)Founder102.8K €300K € (2024)-11.04.2017-
Business network
3 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)