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Vladimir Kuzovkov

Date of birth:
18.08.1959 (66)
Personal id code:
35908XXXXXX
Start of business activity:
19.09.1997 (28)
Turnover
8.81M8M
+3 %
Revenue
7.49M7M
+9 %
Profit
2.73M2M
+437 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
REI Group OÜ06.08.2015 (10)Board member---06.08.2015-
Hepatica Maja OÜ03.08.2015 (10)Board member193.7K €186.5K € (2024)-03.08.2015-
Falkonet Metall OÜ14.01.1999 (27)Board member8.6M €7.3M € (2025)-14.01.1999-
1 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
REI Group OÜ06.08.2015 (10)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Hepatica Maja OÜ03.08.2015 (10)Shareholder1 125,00 EURSole ownership45193.7K €186.5K € (2024)-01.09.2023-
Falkonet Metall OÜ14.01.1999 (27)Shareholder18 480,00 EURSole ownership448.6M €7.3M € (2025)-16.08.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
REI Group OÜ06.08.2015 (10)Direct holding---19.10.2018-
Falkonet Metall OÜ14.01.1999 (27)Direct holding8.6M €7.3M € (2025)-04.10.2018-
Hepatica Maja OÜ03.08.2015 (10)Indirect holding193.7K €186.5K € (2024)-04.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
REI Group OÜ06.08.2015 (10)Founder---06.08.2015-
Hepatica Maja OÜ03.08.2015 (10)Founder193.7K €186.5K € (2024)-29.07.2015-
Falkonet Metall OÜ14.01.1999 (27)Founder8.6M €7.3M € (2025)-14.01.1999-
LID Pluss OÜ19.09.1997 (28)Founder94.1K €98.2K € (2025)-19.09.1997-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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