SZ
Stanislav Zamogilnõi
kaubandus, transport ja logistika · tegutseb Harju maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingAAAweighted by revenue
Total revenue1,8 m €in 3 companies
Employees in total1by latest quarter
Tax debt now0 €none of the companies
Activity timeline
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
AAA 1AA 1reitinguta 1
Checklist
- No tax debt at any company
- No company is bankrupt or in liquidation
- No bankruptcies in related companies
Fields of activity
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 06.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
3
| Company and role | Since | Revenue |
|---|---|---|
| Cargotrade OÜBoard member | 07.07.2006 | 1,6 m € AAA |
| SUPERCARGO OÜBoard member | 11.10.2022 | 145 k € AA |
| CARGOTRADE X OÜBoard member | 15.07.2026 | 0 € |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
3
| Company | Since | Revenue |
|---|---|---|
| Cargotrade OÜ | 31.10.2018 | 1,6 m € AAA |
| SUPERCARGO OÜ | 10.10.2022 | 145 k € AA |
| CARGOTRADE X OÜ | 15.07.2026 | 0 € |
The person who ultimately owns or controls the company
Holdings in companies
3
| Company and holding | Since | Revenue |
|---|---|---|
| Cargotrade OÜholding 100,0% | 01.09.2023 | 1,6 m € AAA |
| SUPERCARGO OÜholding 100,0% | 02.09.2023 | 145 k € AA |
| CARGOTRADE X OÜholding 100,0% | 15.07.2026 | 0 € |
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections