Nikolai Volkov
Date of birth:
12.11.1976 (49)
Personal id code:
37611XXXXXX
Start of business activity:
13.09.2005 (20)
Main activities:
Turnover
100.13K100K €
↑
+140 %
Revenue
38.49K38K €
↑
+15 %
Profit
1.51K1K €
↑
+141 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| ARH PLUSS OÜ | 18.09.2012 (13) | Board member | 100.1K € | 38.5K € (2024) | - | 18.09.2012 | - |
| ALARMA Arhitektuuribüroo OÜ | 29.03.2005 (21) | Board member | - | - | - | 22.11.2005 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ARH PLUSS OÜ | 18.09.2012 (13) | Direct holding | 100.1K € | 38.5K € (2024) | - | 29.10.2018 | - |
| ALARMA Arhitektuuribüroo OÜ | 29.03.2005 (21) | Direct holding | - | - | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ARH PLUSS OÜ | 18.09.2012 (13) | Founder | 100.1K € | 38.5K € (2024) | - | 18.09.2012 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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