Nikolay Denisov
Date of birth:
22.11.1990 (35)
Personal id code:
39011XXXXXX
Start of business activity:
18.08.2016 (9)
Turnover
269.04K269K €
↓
-55 %
Revenue
453.17K453K €
↑
+1 %
Profit
-88.64K-88K €
↓
-137 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Alvari tn 35 korteriühistu | 05.05.1999 (27) | Board member | - | - | - | 18.05.2026 | - |
| VIP GLOBAL SOLUTIONS OÜ | 29.01.2019 (7) | Board member | 269K € | 448.3K € (2024) | - | 30.08.2024 | - |
| Monser OÜ | 16.07.2018 (7) | Board member | - | 2.8K € (2024) | - | 16.07.2018 | - |
| Hooneühistu Vana-Joala tee 8 | 08.01.1999 (27) | Board member | - | 2.1K € (2024) | - | 18.08.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monser OÜ | 16.07.2018 (7) | Direct holding | - | 2.8K € (2024) | - | 20.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monser OÜ | 16.07.2018 (7) | Founder | - | 2.8K € (2024) | - | 15.07.2018 | - |
Business network
Business network not displayed
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