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Sergey Kotov

Date of birth:
05.09.1971 (54)
Personal id code:
37109XXXXXX
Start of business activity:
01.01.1998 (28)
Turnover
41.64K41K
-77 %
Revenue
174.68K174K
-14 %
Profit
335335
-92 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

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
Kohtla-Järve linn, Maleva tn 41 korteriühistu30.06.1997 (28)Board member---29.03.2019-
Expert-Y OÜ21.04.2016 (10)Board member41.6K €167.1K € (2024)-21.04.2016-
Solard OÜ03.05.2012 (14)Board member-7.6K € (2024)-03.05.2012-
Osaühing FORT KNOX S.K.V.18.11.1999 (26)Board member---18.11.1999-
5 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
Osaühing FORT KNOX S.K.V.18.11.1999 (26)Shareholder2 556,00 EURSole ownership100---01.09.2023-
Solard OÜ03.05.2012 (14)Shareholder2 500,00 EURSole ownership100-7.6K € (2024)-01.09.2023-
Expert-Y OÜ21.04.2016 (10)Shareholder2 500,00 EURSole ownership10041.6K €167.1K € (2024)-02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing FORT KNOX S.K.V.18.11.1999 (26)Direct holding---29.10.2018-
Solard OÜ03.05.2012 (14)Direct holding-7.6K € (2024)-29.10.2018-
Expert-Y OÜ21.04.2016 (10)Direct holding41.6K €167.1K € (2024)-29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Expert-Y OÜ21.04.2016 (10)Founder41.6K €167.1K € (2024)-19.04.2016-
Solard OÜ03.05.2012 (14)Founder-7.6K € (2024)-03.05.2012-
Osaühing FORT KNOX S.K.V.18.11.1999 (26)Founder---18.11.1999-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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