Nikolay Ponomarev
Date of birth:
16.02.1966 (60)
Personal id code:
36602XXXXXX
Start of business activity:
27.08.1998 (27)
Main activities:
Turnover
-
Revenue
8.3K8K €
↑
+126 %
Profit
305305 €
↑
+122 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KÕRGUS INGENEERING GRUPP OÜ | 25.02.2020 (6) | Board member | - | 8.3K € (2024) | - | 25.02.2020 | - |
| Narva linn, Kivilinna tn 15 korteriühistu | 16.10.2001 (24) | Board member | - | - | - | 07.01.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KÕRGUS INGENEERING GRUPP OÜ | 25.02.2020 (6) | Direct holding | - | 8.3K € (2024) | - | 25.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KÕRGUS INGENEERING GRUPP OÜ | 25.02.2020 (6) | Founder | - | 8.3K € (2024) | - | 25.02.2020 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)