Roman Kogan
Date of birth:
21.11.1979 (46)
Personal id code:
37911XXXXXX
Start of business activity:
01.11.2005 (20)
Turnover
3.7M3M €
↓
-46 %
Revenue
423.26K423K €
↓
-7 %
Profit
236.43K236K €
↓
-5 %
Excluded from calculations (unsubmitted reports): 4 companies
647.44 €
Tax debt
18
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
8
Industries
6
Roles
647.44 €
Tax debt
18
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tervisemeeter Meedia OÜ | 09.01.2024 (2) | Board member | 25.2K € | - | 2 | 09.01.2024 | - |
| Dirola OÜ | 13.07.2021 (5) | Board member | 310.7K € | 24.4M € (2024) | 1 | 13.07.2021 | - |
| Ipharma OÜ | 29.10.2018 (7) | Board member | - | - | 1 | 29.10.2018 | - |
| Navitas Baltic OÜ | 17.06.2014 (12) | Board-member liquidator | - | - | 12 | 20.11.2015 | - |
| Sõeluuringud OÜ | 20.10.2008 (17) | Board member | 423.5K € | 409.6K € (2024) | - | 23.10.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tervisemeeter Meedia OÜ | 09.01.2024 (2) | Member of higher governing body (board or supervisory board) | 25.2K € | - | 2 | 09.01.2024 | - |
| Dirola OÜ | 13.07.2021 (5) | Direct holding | 310.7K € | 24.4M € (2024) | 1 | 13.07.2021 | - |
| Ipharma OÜ | 29.10.2018 (7) | Direct holding | - | - | 1 | 17.12.2018 | - |
| Luxador Eesti OÜ | 01.11.2005 (20) | Direct holding | 2.9M € | 2.4M € (2024) | 1 | 28.09.2018 | - |
| OÜ Eurotrade Baltic | 12.10.2007 (18) | Direct holding | 14.2K € | 13.7K € (2024) | 647.44 € | 28.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Dirola OÜ | 13.07.2021 (5) | Founder | 310.7K € | 24.4M € (2024) | 1 | 12.07.2021 | - |
| Luxador Eesti OÜ | 01.11.2005 (20) | Founder | 2.9M € | 2.4M € (2024) | 1 | 01.11.2005 | - |
Business network
7 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)