Evgeny Nikonenko
Date of birth:
28.08.1968 (58)
Personal id code:
36808XXXXXX
Start of business activity:
16.10.2000 (25)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
570.3 €
Tax debt
2
Unsubmitted reports
35
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
570.3 €
Tax debt
2
Unsubmitted reports
35
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Avizo | 28.04.2003 (23) | Board member | - | - | 1 | 19.02.2018 | - |
| FitoEst OÜ | 14.09.2010 (15) | Board member | - | - | 1 | 31.10.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Drive way OÜ | 30.01.2012 (14) | Direct holding | - | - | 570.3 € 35 | 03.12.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Drive way OÜ | 30.01.2012 (14) | Founder | - | - | 570.3 € 35 | 30.01.2012 | - |
| Osaühing Avizo | 28.04.2003 (23) | Founder | - | - | 1 | 28.04.2003 | - |
Business network
3 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)