Ilja Nikiforov
Date of birth:
13.10.1988 (37)
Personal id code:
38810XXXXXX
Start of business activity:
22.04.2014 (12)
Turnover
1.16M1M €
↑
+3 %
Revenue
1.07M1M €
↑
+12 %
Profit
369.84K369K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 2 companies
8.15K €
Tax debt
444
Unsubmitted reports
19
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
43
Related companies
9
Industries
7
Roles
8.15K €
Tax debt
444
Unsubmitted reports
19
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
43
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 | - |
| FinOffice OÜ | 19.03.2021 (5) | Board member | - | - | - | 30.04.2026 | - |
| ArmTech OÜ | 19.03.2021 (5) | Board member | - | - | - | 30.04.2026 | - |
| Starshares OÜ | 19.03.2021 (5) | Board member | - | - | - | 30.04.2026 | - |
| Elbrusfinance OÜ | 19.03.2021 (5) | Board member | - | - | - | 28.04.2026 | - |
302 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 | - |
202 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
348 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)