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Nikolai Volkov

Date of birth:
12.11.1976 (49)
Personal id code:
37611XXXXXX
Start of business activity:
13.09.2005 (20)
Turnover
97.03K97K
+74 %
Revenue
83.62K83K
+117 %
Profit
10.21K10K
+577 %

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
ARH PLUSS OÜ18.09.2012 (13)Board member97K €83.6K € (2025)-18.09.2012-
ALARMA Arhitektuuribüroo OÜ29.03.2005 (21)Board member---22.11.2005-
2 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
ARH PLUSS OÜ18.09.2012 (13)Shareholder2 500,00 EURSole ownership10097K €83.6K € (2025)-01.09.2023-
ALARMA Arhitektuuribüroo OÜ29.03.2005 (21)Shareholder20 000,00 EEKSole ownership50---01.09.2023-
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 OÜ18.09.2012 (13)Direct holding97K €83.6K € (2025)-29.10.2018-
ALARMA Arhitektuuribüroo OÜ29.03.2005 (21)Direct holding---26.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ARH PLUSS OÜ18.09.2012 (13)Founder97K €83.6K € (2025)-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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