Roman Nikolaev
Date of birth:
10.06.1973 (53)
Personal id code:
37306XXXXXX
Start of business activity:
09.09.2002 (23)
Turnover
218.3K218K €
↑
+81 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Kalmaküla Arenguselts | 24.03.2025 (1) | Board member | - | - | 1 | 24.03.2025 | - |
| Gidro Grupp OÜ | 07.08.2014 (11) | Board member | 218.3K € | 142K € (2024) | 1 | 07.08.2014 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Kalmaküla Arenguselts | 24.03.2025 (1) | Board member(s) | - | - | 1 | 24.03.2025 | - |
| Gidro Grupp OÜ | 07.08.2014 (11) | Direct holding | 218.3K € | 142K € (2024) | 1 | 05.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Kalmaküla Arenguselts | 24.03.2025 (1) | Founder (without contribution) | - | - | 1 | 23.03.2025 | - |
| Gidro Grupp OÜ | 07.08.2014 (11) | Founder | 218.3K € | 142K € (2024) | 1 | 06.08.2014 | - |
Business network
2 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)