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Mykola Bantysh

Date of birth:
06.04.1964 (62)
Personal id code:
36404XXXXXX
Start of business activity:
02.07.2014 (11)
Turnover
1.97M1M
+28 %
Revenue
-
-
Profit
-
-

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ NIK-NB23.09.2024 (1)Board member526.6K €--23.09.2024-
TOV „LIEMAN-NV” Eesti Filiaal02.07.2014 (11)Branch manager1.4M €--02.07.2014-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ NIK-NB23.09.2024 (1)Shareholder200,00 EURSole ownership100526.6K €--23.09.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ NIK-NB23.09.2024 (1)Direct holding526.6K €--23.09.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ NIK-NB23.09.2024 (1)Founder526.6K €--18.09.2024-
Business network
Business network not displayed

Network too large to display (1000+ nodes)