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Nikolai Belstein

Date of birth:
20.09.1983 (42)
Personal id code:
38309XXXXXX
Start of business activity:
02.12.2012 (13)
Turnover
271.82K271K
+362 %
Revenue
-
-
Profit
1.01M1M
+2747 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Securify OÜ22.10.2021 (4)Board member256.5K €--07.04.2025-
IT EXPERT OÜ03.12.2012 (13)Board member15.3K €--06.07.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
IT EXPERT OÜ03.12.2012 (13)Shareholder2 600,00 EURSole ownership10015.3K €--01.09.2023-
Securify OÜ22.10.2021 (4)Shareholder2 500,00 EURJoint ownership100256.5K €--07.04.2025-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Securify OÜ22.10.2021 (4)Direct holding256.5K €--18.05.2025-
IT EXPERT OÜ03.12.2012 (13)Direct holding15.3K €--01.11.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IT EXPERT OÜ03.12.2012 (13)Founder15.3K €--02.12.2012-
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)