Kristina Nikandrova
Date of birth:
19.01.1994 (32)
Personal id code:
49401XXXXXX
Start of business activity:
12.05.2014 (12)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
18
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
✓
Tax debt
18
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Perepood TÜ | 17.03.2017 (9) | General partner | - | - | 8 | 17.03.2017 | - |
| KNI Teenused UÜ | 12.05.2014 (12) | General partner | - | - | 10 | 12.05.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KNI Teenused UÜ | 12.05.2014 (12) | Direct holding | - | - | 10 | 19.12.2019 | - |
| Perepood TÜ | 17.03.2017 (9) | Direct holding | - | - | 8 | 12.09.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)