Nikita Oraevskiy
Date of birth:
30.06.1987 (38)
Personal id code:
38706XXXXXX
Start of business activity:
21.03.2019 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Layer 2 Brokers OÜ | 11.04.2018 (8) | Board member | - | - | 2 | 26.03.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Layer 2 Brokers OÜ | 11.04.2018 (8) | Direct holding | - | - | 2 | 10.05.2022 | - |
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