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Deniss Nikkar

Date of birth:
16.05.1976 (50)
Personal id code:
37605XXXXXX
Start of business activity:
21.03.2006 (20)
Turnover
7.66K7K
+408 %
Revenue
3.32K3K
+100 %
Profit
364364
+100 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

9

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

9

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
Laine OÜ18.09.2024 (1)Board member7.7K €3.3K € (2024)-18.09.2024-
5 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
OWER OÜ22.03.2007 (19)Shareholder2 556,00 EURSole ownership100---01.09.2023-
Laine OÜ18.09.2024 (1)Shareholder2 500,00 EURSole ownership1007.7K €3.3K € (2024)-18.09.2024-
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
Laine OÜ18.09.2024 (1)Direct holding7.7K €3.3K € (2024)-18.09.2024-
OWER OÜ22.03.2007 (19)Direct holding---01.08.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Laine OÜ18.09.2024 (1)Founder7.7K €3.3K € (2024)-18.09.2024-
Sherhan OÜ11.02.2021 (5)Founder-530 € (2023) 111.02.2021-
Estofive Partners OÜ26.08.2014 (11)Founder-- 826.08.2014-
Business network
4 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)