Denis Nikolajev
Date of birth:
17.02.1979 (47)
Personal id code:
37902XXXXXX
Start of business activity:
04.04.2014 (12)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
397.12 €
Tax debt
18
Unsubmitted reports
72
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
3
Related companies
2
Industries
3
Roles
397.12 €
Tax debt
18
Unsubmitted reports
72
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tanicar OÜ | 29.08.2018 (7) | Board member | - | - | 2 | 09.10.2024 | - |
| Nikden Group OÜ | 15.12.2014 (11) | Board member | - | - | 397.12 € 8 72 | 04.07.2019 | - |
| KC City Ehitus OÜ | 23.12.2013 (12) | Board member | - | - | 8 4 | 09.04.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tanicar OÜ | 29.08.2018 (7) | Direct holding | - | - | 2 | 20.09.2024 | - |
| KC City Ehitus OÜ | 23.12.2013 (12) | Direct holding | - | - | 8 4 | 03.10.2018 | - |
Business network
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