Jevgeni Nikitin
Date of birth:
27.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
27.03.2007 (19)
Main activities:
Turnover
-
Revenue
-
-
Profit
-1K-1K €
↓
-43 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Globmark OÜ | 05.10.2009 (16) | Board member | - | - | - | 08.08.2016 | - |
| Globmark Invest OÜ | 08.08.2016 (9) | Board member | - | - | - | 08.08.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Globmark OÜ | 05.10.2009 (16) | Direct holding | - | - | - | 02.10.2018 | - |
| Globmark Invest OÜ | 08.08.2016 (9) | Direct holding | - | - | - | 02.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Globmark Invest OÜ | 08.08.2016 (9) | Founder | - | - | - | 06.08.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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