Dmitrijs Nikiforovs
Date of birth:
05.03.1972 (54)
Personal id code:
37203XXXXXX
Start of business activity:
13.04.2010 (16)
Turnover
753.79K753K €
↓
-2 %
Revenue
1.21M1M €
↓
-56 %
Profit
8.03K8K €
↑
+116 %
Excluded from calculations (unsubmitted reports): 1 companies
20.34K €
Tax debt
3
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
20.34K €
Tax debt
3
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HDlighting OÜ | 09.07.2021 (4) | Board member | 735.7K € | 444.7K € (2024) | - | 09.07.2021 | - |
| SKANDITRANS GRUPP OÜ | 17.11.2005 (20) | Board member | 18.1K € | 767.7K € (2024) | - | 26.02.2015 | - |
| NDM Energy Logistic OÜ | 28.01.2010 (16) | Board member | - | - | - | 14.04.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HDlighting OÜ | 09.07.2021 (4) | Direct holding | 735.7K € | 444.7K € (2024) | - | 09.07.2021 | - |
| Kechasger Mamatitang OÜ | 05.03.2020 (6) | Direct holding | - | 92.2K € (2021) | 20.3K € 3 36 | 05.03.2020 | - |
| SKANDITRANS GRUPP OÜ | 17.11.2005 (20) | Direct holding | 18.1K € | 767.7K € (2024) | - | 31.10.2018 | - |
| NDM Energy Logistic OÜ | 28.01.2010 (16) | Direct holding | - | - | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HDlighting OÜ | 09.07.2021 (4) | Founder | 735.7K € | 444.7K € (2024) | - | 09.07.2021 | - |
| Kechasger Mamatitang OÜ | 05.03.2020 (6) | Founder | - | 92.2K € (2021) | 20.3K € 3 36 | 05.03.2020 | - |
Business network
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