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Stanislav Gnezdovski

Date of birth:
21.04.1954 (72)
Personal id code:
35404XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
23.41M23M
+35 %
Revenue
35.87M35M
+130 %
Profit
535.81K535K
+56 %

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

2 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
OÜ PETKAM17.01.1997 (29)Shareholder159 780,00 EURSole ownership2522.7M €35.1M € (2024)-01.09.2023-
KG Ingenering OÜ06.11.2017 (8)Shareholder625,00 EURSole ownership25---01.09.2023-
OÜ PETKAM REALTY14.11.2006 (19)Shareholder384,00 EURSole ownership15701.7K €758.1K € (2024)-01.09.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ PETKAM17.01.1997 (29)Direct holding22.7M €35.1M € (2024)-02.11.2018-
Osaühing Petroil TLM07.04.1998 (28)Indirect holding---02.11.2018-
KG Ingenering OÜ06.11.2017 (8)Direct holding---02.11.2018-
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Portnello OÜ06.11.2017 (8)Founder-- 606.11.2017-
KG Ingenering OÜ06.11.2017 (8)Founder---03.11.2017-
SG Investments OÜ06.11.2017 (8)Founder---03.11.2017-
OÜ PETKAM REALTY14.11.2006 (19)Founder701.7K €758.1K € (2024)-14.11.2006-
Business network
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