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 korteriühistu | 30.06.1997 (28) | Board member | - | - | - | 29.03.2019 | - |
| Expert-Y OÜ | 21.04.2016 (10) | Board member | 41.6K € | 167.1K € (2024) | - | 21.04.2016 | - |
| Solard OÜ | 03.05.2012 (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!
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 OÜ | 03.05.2012 (14) | Direct holding | - | 7.6K € (2024) | - | 29.10.2018 | - |
| Expert-Y OÜ | 21.04.2016 (10) | Direct holding | 41.6K € | 167.1K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Expert-Y OÜ | 21.04.2016 (10) | Founder | 41.6K € | 167.1K € (2024) | - | 19.04.2016 | - |
| Solard OÜ | 03.05.2012 (14) | Founder | - | 7.6K € (2024) | - | 03.05.2012 | - |
| Osaühing FORT KNOX S.K.V. | 18.11.1999 (26) | Founder | - | - | - | 18.11.1999 | - |
Business network
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