Mikhail Nikin
Date of birth:
10.08.1958 (67)
Start of business activity:
09.01.2006 (20)
Turnover
179.08K179K €
↓
-79 %
Revenue
1.57M1M €
↓
-51 %
Profit
31.56K31K €
↓
-67 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing INFORKOM BALT | 07.02.2002 (24) | Board member | 179.1K € | 1.3M € (2024) | - | 19.08.2021 | - |
| INFORKOM TRANS OÜ | 01.11.2019 (6) | Board member | - | - | 1 | 01.11.2019 | - |
| INFORKOM LOGISTIK OÜ | 09.01.2006 (20) | Board member | - | 239K € (2023) | - | 09.01.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| INFORKOM TRANS OÜ | 01.11.2019 (6) | Direct holding | - | - | 1 | 04.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| INFORKOM TRANS OÜ | 01.11.2019 (6) | Founder | - | - | 1 | 30.10.2019 | - |
| INFORKOM LOGISTIK OÜ | 09.01.2006 (20) | Founder | - | 239K € (2023) | - | 09.01.2006 | - |
Business network
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