Gleb Kanatnikov
Date of birth:
27.12.1984 (41)
Personal id code:
38412XXXXXX
Start of business activity:
28.08.2008 (18)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
6.04K €
Tax debt
27
Unsubmitted reports
34
Unsubmitted declarations
2
Enforcement proceedings
3
Payment orders
4
Related companies
4
Industries
4
Roles
6.04K €
Tax debt
27
Unsubmitted reports
34
Unsubmitted declarations
2
Enforcement proceedings
3
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Norilsk Nickel OÜ | 29.03.2018 (8) | Board member | - | 1.3K € (2019) | 6 1 2 | 29.03.2018 | - |
| Fridev Eesti OÜ | 10.05.2017 (9) | Board member | - | - | 9 | 10.05.2017 | - |
| NPR INFRA OÜ | 14.11.2016 (9) | Board member | - | 16.9K € (2019) | 1.9K € 6 34 1 1 | 14.11.2016 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRAINZA OÜ | 16.06.2020 (6) | Direct holding | - | - | 4.2K € 6 | 16.06.2020 | - |
| NPR INFRA OÜ | 14.11.2016 (9) | Direct holding | - | 16.9K € (2019) | 1.9K € 6 34 1 1 | 29.10.2018 | - |
| Fridev Eesti OÜ | 10.05.2017 (9) | Direct holding | - | - | 9 | 29.10.2018 | - |
| Norilsk Nickel OÜ | 29.03.2018 (8) | Direct holding | - | 1.3K € (2019) | 6 1 2 | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRAINZA OÜ | 16.06.2020 (6) | Founder | - | - | 4.2K € 6 | 16.06.2020 | - |
| Norilsk Nickel OÜ | 29.03.2018 (8) | Founder | - | 1.3K € (2019) | 6 1 2 | 28.03.2018 | - |
| NPR INFRA OÜ | 14.11.2016 (9) | Founder | - | 16.9K € (2019) | 1.9K € 6 34 1 1 | 14.11.2016 | - |
Business network
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