Ilja Nikiforov
Date of birth:
13.10.1988 (37)
Personal id code:
38810XXXXXX
Start of business activity:
22.04.2014 (12)
Turnover
1.13M1M €
↑
+5 %
Revenue
1.1M1M €
↑
+12 %
Profit
435.11K435K €
↑
+286 %
8.15K €
Tax debt
362
Unsubmitted reports
19
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
46
Related companies
9
Industries
7
Roles
8.15K €
Tax debt
362
Unsubmitted reports
19
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
46
Related companies
9
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| StigmaFort Holdings OÜ | 21.09.2023 (2) | Liquidator | - | - | - | 14.05.2026 | - |
| IT-Watch OÜ | 19.03.2021 (5) | Board member | - | - | - | 06.05.2026 | - |
| Arestehnology OÜ | 19.03.2021 (5) | Board member | - | - | - | 05.05.2026 | - |
| FinOffice OÜ | 19.03.2021 (5) | Board member | - | - | - | 30.04.2026 | - |
| ArmTech OÜ | 19.03.2021 (5) | Board member | - | - | - | 30.04.2026 | - |
299 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nericona OÜ | 25.03.2026 (0) | Direct holding | - | - | - | 25.03.2026 | - |
| Nordicera OÜ | 24.03.2026 (0) | Direct holding | - | - | - | 24.03.2026 | - |
| Elvarion OÜ | 24.03.2026 (0) | Direct holding | - | - | - | 24.03.2026 | - |
| Omnivaris OÜ | 24.03.2026 (0) | Direct holding | - | - | - | 24.03.2026 | - |
| Tirvexis OÜ | 24.03.2026 (0) | Direct holding | - | - | - | 24.03.2026 | - |
199 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tirvexis OÜ | 24.03.2026 (0) | Founder | - | - | - | 24.03.2026 | - |
| Nericona OÜ | 25.03.2026 (0) | Founder | - | - | - | 24.03.2026 | - |
| Nordicera OÜ | 24.03.2026 (0) | Founder | - | - | - | 23.03.2026 | - |
| Elvarion OÜ | 24.03.2026 (0) | Founder | - | - | - | 23.03.2026 | - |
| Omnivaris OÜ | 24.03.2026 (0) | Founder | - | - | - | 23.03.2026 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
345 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)