Deniss Nikiforov
Date of birth:
01.10.1984 (41)
Personal id code:
38410XXXXXX
Start of business activity:
03.10.2006 (19)
Turnover
24.57K24K €
↓
-51 %
Revenue
120.34K120K €
↑
+45 %
Profit
-64.1K-64K €
↓
-272 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Alliku Holdings OÜ | 28.03.2023 (3) | Board member | 24.6K € | 62.2K € (2023) | - | 28.03.2023 | - |
| Alliku Investments OÜ | 26.08.2021 (4) | Board member | - | 22.4K € (2023) | - | 26.08.2021 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alliku Holdings OÜ | 28.03.2023 (3) | Member of higher governing body (board or supervisory board) | 24.6K € | 62.2K € (2023) | - | 28.03.2023 | - |
| Alliku Investments OÜ | 26.08.2021 (4) | Member of higher governing body (board or supervisory board) | - | 22.4K € (2023) | - | 26.08.2021 | - |
| ADV Videosystems OÜ | 02.01.2009 (17) | Direct holding | - | - | - | 24.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Liivaku Garaažihooneühistu | 16.12.1998 (27) | Auditor | - | 35.8K € (2024) | 1 | 18.07.2024 | - |
| Alliku Holdings OÜ | 28.03.2023 (3) | Founder | 24.6K € | 62.2K € (2023) | - | 27.03.2023 | - |
| Alliku Investments OÜ | 26.08.2021 (4) | Founder | - | 22.4K € (2023) | - | 22.08.2021 | - |
| ADV Videosystems OÜ | 02.01.2009 (17) | Founder | - | - | - | 02.01.2009 | - |
Business network
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