Valeri Nikitenko
Date of birth:
18.04.1962 (64)
Personal id code:
36204XXXXXX
Start of business activity:
20.10.1998 (27)
Turnover
476.2K476K €
↓
-16 %
Revenue
479.29K479K €
↑
+4 %
Profit
42.95K42K €
↓
-38 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu Puhangu tn 91 | 08.10.2001 (24) | Board member | - | 2.9K € (2025) | - | 08.10.2001 | - |
| Osaühing Abilis | 07.04.1997 (29) | Board member | 476.2K € | 476.4K € (2024) | - | 20.10.1998 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Abilis | 07.04.1997 (29) | Direct holding | 476.2K € | 476.4K € (2024) | - | 26.09.2022 | - |
Business network
1 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)